LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY"

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 100440014669 · VAT 62001-1028430

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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

Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20244 320 383 820 ₸69 683 610 ₸
2023568 487 796 ₸9 169 158 ₸
2022233 626 664 ₸3 768 172 ₸
202190 535 872 ₸1 460 256 ₸
202058 819 090 ₸948 695 ₸
201923 825 546 ₸384 283 ₸
201822 916 006 ₸369 613 ₸
201610 369 562 ₸167 251 ₸
2015245 768 ₸3 964 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 71 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Andreev Dmitrij Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Tassai , Здание 367

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY" — BIN 100440014669

Last registry change: 21.04.2010

LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY" was registered on 21.04.2010. In 2024, estimated annual revenue was 4 320 383 820 ₸ and tax payments totaled 69 683 610 ₸.

LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY" (BIN 100440014669) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Tassai, Building 367, region — Shimkent, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY" is Andreev Dmitrij Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY" was headed by Turenov Danijar Bektasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY" appears in 4 court cases (as defendant — 4, most recent date — 11.08.2023). Also on record: 13 events (3 name changes, most recent date — 01.07.2024), 2 historical names, 1 land parcel. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMAN BUILDING COMPANY" 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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