LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC KZ» (AMANAT LOGISTIK KZ)

Wholesale of grain, seeds and animal feed

BIN 171240025731 · VAT 62001-1009712 · VAT 70001-0000141
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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 StatisticsData updated: 17.06.2026

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20253 236 400 ₸52 200 ₸
20244 622 410 ₸74 555 ₸
2023201 934 ₸3 257 ₸
202250 013 850 ₸806 675 ₸
202167 091 812 ₸1 082 126 ₸
20202 930 843 168 ₸47 271 664 ₸
2019123 296 486 ₸1 988 653 ₸
20182 480 000 ₸40 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Mihaelisa, House 24/1

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC KZ» (AMANAT LOGISTIK KZ) — BIN 171240025731

Last registry change: 27.12.2017

LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC KZ» (AMANAT LOGISTIK KZ) was registered on 27.12.2017. In 2025, estimated annual revenue was 3 236 400 ₸ and tax payments totaled 52 200 ₸.

LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC KZ» (AMANAT LOGISTIK KZ): registration details and status

LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC KZ» (AMANAT LOGISTIK KZ) (BIN 171240025731) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Mihaelisa, House 24/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC KZ» (AMANAT LOGISTIK KZ)

The head of LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC KZ» (AMANAT LOGISTIK KZ) is Moldamseitov Kajrat Nursainovich. Previously, LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC KZ» (AMANAT LOGISTIK KZ) was headed by Bajmuratova Torgyn Nurtaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC KZ» (AMANAT LOGISTIK KZ) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC KZ» (AMANAT LOGISTIK KZ) appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 26.11.2025). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC KZ» (AMANAT LOGISTIK KZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC KZ» (AMANAT LOGISTIK KZ) 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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