LIMITED LIABILITY PARTNERSHIP «AMANAH LOGISTICS»
Forwarding services
BIN 220840038219 · VAT 60001-1232350No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMANAH LOGISTICS» |
Name in Kazakh | «AMANAH LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAH LOGISTICS" |
Previous names | ТОО "AMANAH LOGISTICS" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Esenberlina, House 155 |
Registration date | 20.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 198 568 702 ₸ | 3 202 721 ₸ |
| 2022 | 640 584 ₸ | 10 332 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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.
- 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 Murzagaliev Nurdaulet Sapargalievich.
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.