AMANI-TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 070640025386No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMANI-TRADE» |
Name in Kazakh | «AMANI-TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMANI-TRADE" |
Status | Ликвидация |
Liquidation date | 15.09.2021 |
Address | Nur-Sultan, Raion Baiqonir, Street Gabdullina, 5, Apt 35 |
Registration date | 22.06.2007 · 19 years 4 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.