LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01»
Provision of other individual services not included in other groups
BIN 190440026916No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01» |
Name in Kazakh | «AMANAT INVEST 01» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT INVEST 01" |
Previous names | ТОО "KAZPROMCOOL", ТОВО "AMANAT INVEST 01" |
Status | Active |
Address | Astana, Raion Esil, Street Turkistan, House 14a, Apt. 329 |
Registration date | 19.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 19.04.2019 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 558 860 ₸ | 73 530 ₸ |
| 2022 | 17 130 290 ₸ | 276 295 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 94 total connections
- 30 by founders
- 6 by address
- 36 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Turkistan, House 14a
Unit
Apt. 329
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01» — BIN 190440026916
Last registry change: 19.04.2019
LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01» was registered on 19.04.2019. In 2023, estimated annual revenue was 4 558 860 ₸ and tax payments totaled 73 530 ₸.
LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01» (BIN 190440026916) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkistan, House 14a, Apt. 329, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01»
The head of LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01» is Musabaev Kanat Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01» was headed by Musabaev Bauyrzhan Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01» appears in 2 court cases (as defendant — 2, most recent date — 19.09.2024). Also on record: 12 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMANAT INVEST 01» 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.