LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE"

Wholesale of a wide range of goods without any specification

BIN 120340006608
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20239 581 790 ₸154 545 ₸
20221 039 090 736 ₸16 759 528 ₸
20212 260 644 ₸36 462 ₸
2020354 793 016 ₸5 722 468 ₸
2019127 284 264 ₸2 052 972 ₸
201890 567 306 ₸1 460 763 ₸
201779 044 544 ₸1 274 912 ₸
201672 477 504 ₸1 168 992 ₸
201551 603 530 ₸832 315 ₸

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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mailina, 210

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE" — BIN 120340006608

Last registry change: 02.03.2021

LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE" was registered on 07.03.2012. In 2023, estimated annual revenue was 9 581 790 ₸ and tax payments totaled 154 545 ₸.

LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE" (BIN 120340006608) has the status “Ликвидация”; dissolution date — 18.08.2025. Registered address — Almaty, Turksibskii Raion, Street Mailina, 210, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE" is Nurgaliuly Ajdos.

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

LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE" appears in 3 court cases (as defendant — 3, most recent date — 09.07.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE" 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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