AMANIE ADVISORS CIS (AMANI EDVAJZERS SIAJES), TOO

Provision of other individual services not included in other groups

BIN 120540020323
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021530 858 632 ₸8 562 236 ₸
2017696 570 ₸11 235 ₸
201643 553 264 ₸702 472 ₸
201556 482 ₸911 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, House 6/5, Apt. 58

Locality

Astana

About TOO «AMANIE ADVISORS CIS (AMANI EDVAJZERS SIAJES)» — BIN 120540020323

Last registry change: 02.03.2022

AMANIE ADVISORS CIS (AMANI EDVAJZERS SIAJES), TOO was registered on 24.05.2012. In 2021, estimated annual revenue was 530 858 632 ₸ and tax payments totaled 8 562 236 ₸.

Limited liability partnership «AMANIE ADVISORS CIS (AMANI EDVAJZERS SIAJES)»: registration details and status

Limited liability partnership «AMANIE ADVISORS CIS (AMANI EDVAJZERS SIAJES)» (BIN 120540020323) has the status “Ликвидация”; dissolution date — 01.03.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, House 6/5, Apt. 58, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of TOO «AMANIE ADVISORS CIS (AMANI EDVAJZERS SIAJES)»

The head of TOO «AMANIE ADVISORS CIS (AMANI EDVAJZERS SIAJES)» is Abdrahmanov Rymhan Ramazanovich. Previously, TOO «AMANIE ADVISORS CIS (AMANI EDVAJZERS SIAJES)» was headed by Alpysbaj Edige Qunypijauly.

Verification of TOO «AMANIE ADVISORS CIS (AMANI EDVAJZERS SIAJES)» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AMANIE ADVISORS CIS (AMANI EDVAJZERS SIAJES)» are available in the full Statsnet report. All the data to verify TOO «AMANIE ADVISORS CIS (AMANI EDVAJZERS SIAJES)» 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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