LIMITED LIABILITY PARTNERSHIP "AMANATTEHSNAB"

Wholesale of a wide range of goods without any specification

BIN 980440000462

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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 "AMANATTEHSNAB" is a llp registered on April 1, 1998 in Almaty. 28 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 2 766 489 ₸, 78% less than the year before. Takes part in public procurement: 13 contracts. 46 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018171 522 318 ₸2 766 489 ₸
2017775 943 020 ₸12 515 210 ₸
20162 975 509 270 ₸47 992 085 ₸
20156 787 388 ₸109 474 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 13

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Absent at the legal address
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Street Tole Bi, 294/64, Apt Office 30

Unit

Apt Office 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMANATTEHSNAB" — BIN 980440000462

Last registry change: 01.04.1998

LIMITED LIABILITY PARTNERSHIP "AMANATTEHSNAB" was registered on 01.04.1998. In 2018, estimated annual revenue was 171 522 318 ₸ and tax payments totaled 2 766 489 ₸. According to public sources: 13 government contracts.

LIMITED LIABILITY PARTNERSHIP "AMANATTEHSNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANATTEHSNAB" (BIN 980440000462) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, 294/64, Apt Office 30, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMANATTEHSNAB"

The head of LIMITED LIABILITY PARTNERSHIP "AMANATTEHSNAB" is Kurishbaeva Sandugash Rysbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "AMANATTEHSNAB" was headed by Kurishbaeva Sandugash.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANATTEHSNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANATTEHSNAB" 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.

Frequently asked questions

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