AMANI-TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 070640025386Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMANI-TRADE"stat.gov.kz |
Name in Kazakh | "AMANI-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMANI-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.09.2021 |
Address | Nur-Sultan, Raion Baiqonir, Ulica Gabdullina, 5, Kv 35 |
Registration date | 22.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 19 406 ₸ | 313 ₸ |
| 2015 | 747 534 ₸ | 12 057 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
AMANI-TRADE, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Gabdullina , 5
Locality
Astana
Description
AMANI-TRADE, TOO was registered on 22.06.2007. In 2016, estimated annual revenue was 19 406 ₸ and tax payments totaled 313 ₸.
| Status | Ликвидация · Liquidation date 15.09.2021 |
| BIN | 070640025386 |
| Registration date | 22.06.2007 |
| Registered address | Nur-Sultan, Raion Baiqonir, Ulica Gabdullina, 5, Kv 35 |
| Region | Astana |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Bekseitov Erlan Sajatovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 17.01.2020 |
| Previous names | Count 1 |
Data updated: 24.09.2021
Frequently asked questions
The official registry lists AMANI-TRADE, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AMANI-TRADE, TOO is 070640025386. The company was registered on 22.06.2007 in Kazakhstan.
The registry lists Bekseitov Erlan Sajatovich as the head of AMANI-TRADE, TOO, with the role of Officer.
The registered address of AMANI-TRADE, TOO is Nur-Sultan, Raion Baiqonir, Ulica Gabdullina, 5, Kv 35.
The primary business activity of AMANI-TRADE, TOO is Wholesale of a wide range of goods without any specification (code 46909).
Similar companies10
- LIMITED LIABILITY PARTNERSHIP "NOMAD ADVENCHURS"
- LIMITED LIABILITY PARTNERSHIP "ALEM ESTATE GROUP"
- LIMITED LIABILITY PARTNERSHIP "VERTICAL POINT"
- LIMITED LIABILITY PARTNERSHIP "KENZHEGUL 2026"
- LIMITED LIABILITY PARTNERSHIP "SABEE"
- OB'EDINENIE SOBSTVENNIKOV IMUSCHESTVA "KABANBAJ BATYR 14"
- LIMITED LIABILITY PARTNERSHIP "ALI STROY 2026"
- LIMITED LIABILITY PARTNERSHIP "MININGFORM"
- LIMITED LIABILITY PARTNERSHIP "SHAIQAS FIGHTING CHAMPIONSHIP (SFC)"
- LIMITED LIABILITY PARTNERSHIP "WINTEK GROUP & K" (VINTEK GRUPP END K)