LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)»
Provision of moving services
BIN 190640012091No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)» |
Name in Kazakh | «AMANAT LOGIST (АМАНАТ ЛОГИСТ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT LOGIST (AMANAT LOGIST)" |
Previous names | ТОО "AMANAT LOGIST (АМАНАТ ЛОГИСТ)" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Astana, House 48 |
Registration date | 11.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.06.2019 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 82 666 150 ₸ | 1 333 325 ₸ |
| 2022 | 2 119 656 ₸ | 34 188 ₸ |
| 2021 | 604 480 160 ₸ | 9 749 680 ₸ |
| 2020 | 1 286 110 950 ₸ | 20 743 725 ₸ |
| 2019 | 24 122 588 ₸ | 389 074 ₸ |
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
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 Astana, House 48
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)» — BIN 190640012091
Last registry change: 11.06.2019
LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)» was registered on 11.06.2019. In 2023, estimated annual revenue was 82 666 150 ₸ and tax payments totaled 1 333 325 ₸.
LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)» (BIN 190640012091) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Astana, House 48, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)»
The head of LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)» is Okasova Nurgul' Kambarovna. Previously, LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)» was headed by Hejr Zada Rufat Akif Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)» appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 22.04.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMANAT LOGIST (AMANAT LOGIST)» 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.