LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS"

Forwarding services

BIN 220840038219 · VAT 60001-1232350

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS" is a llp registered on August 20, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2023: 3 202 721 ₸, 30898% more than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023198 568 702 ₸3 202 721 ₸
2022640 584 ₸10 332 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Esenberlina, House 155

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS" — BIN 220840038219

Last registry change: 20.08.2022

LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS" was registered on 20.08.2022. In 2023, estimated annual revenue was 198 568 702 ₸ and tax payments totaled 3 202 721 ₸.

LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS" (BIN 220840038219) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Esenberlina, House 155, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS" is Satubaldiv Rasul. Previously, LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS" was headed by Мurzagaliev Нurdaulet Сapargalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS" 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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