LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC»
Wholesale of a wide range of goods without any specification
BIN 111140012349No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC» |
Name in Kazakh | «AMANAT LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT LOGISTIC" |
Previous names | ТОО "AMANAT LOGISTIC", ТОО "AMANAT LOGISTIC" (АМАНАТ ЛОГИСТИК) |
Status | Active |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, 11, 111/113 |
Registration date | 18.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2011 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 033 230 ₸ | 16 665 ₸ |
| 2018 | 17 860 517 196 ₸ | 288 072 858 ₸ |
| 2017 | 555 654 974 ₸ | 8 962 177 ₸ |
| 2016 | 39 420 716 ₸ | 635 818 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
111/113, 11
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC» — BIN 111140012349
Last registry change: 18.11.2011
LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC» was registered on 18.11.2011. In 2019, estimated annual revenue was 1 033 230 ₸ and tax payments totaled 16 665 ₸.
LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC» (BIN 111140012349) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, 11, 111/113, region — Zhetysu Region, 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 «AMANAT LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC» is Esenov Il'jas Kajratovich. Previously, LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC» was headed by Nazarova Nagima Polatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMANAT LOGISTIC» 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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