AMANI-TRADE, TOO

Wholesale of a wide range of goods without any specification

BIN 070640025386
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201619 406 ₸313 ₸
2015747 534 ₸12 057 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Gabdullina, 5

Locality

Astana

About TOO «AMANI-TRADE» — BIN 070640025386

Last registry change: 24.09.2021

AMANI-TRADE, TOO was registered on 22.06.2007. In 2016, estimated annual revenue was 19 406 ₸ and tax payments totaled 313 ₸.

Limited liability partnership «AMANI-TRADE»: registration details and status

Limited liability partnership «AMANI-TRADE» (BIN 070640025386) has the status “Ликвидация”; dissolution date — 15.09.2021. Registered address — Nur-Sultan, Raion Baiqonir, Street Gabdullina, 5, Apt 35, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «AMANI-TRADE»

The head of TOO «AMANI-TRADE» is Bekseitov Erlan Sajatovich.

Verification of TOO «AMANI-TRADE» in official registries of the Republic of Kazakhstan

AMANI-TRADE, TOO appears in 1 court case (as defendant — 1, most recent date — 17.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AMANI-TRADE» are available in the full Statsnet report. All the data to verify TOO «AMANI-TRADE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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