LIMITED LIABILITY PARTNERSHIP«AMANAT TRANS KOMPANI»

Activities of road freight transport

BIN 120940010599
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20178 190 758 ₸132 109 ₸
201645 080 200 ₸727 100 ₸
201514 086 648 ₸227 204 ₸

Business activity

Primary business activity OKED

Other business activities OKED

45310
Wholesale of automotive parts, assemblies and accessories

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jarokova, 198

Unit

Apt 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP«AMANAT TRANS KOMPANI» — BIN 120940010599

Last registry change: 18.09.2012

LIMITED LIABILITY PARTNERSHIP«AMANAT TRANS KOMPANI» was registered on 18.09.2012. In 2017, estimated annual revenue was 8 190 758 ₸ and tax payments totaled 132 109 ₸.

LIMITED LIABILITY PARTNERSHIP«AMANAT TRANS KOMPANI»: registration details and status

LIMITED LIABILITY PARTNERSHIP«AMANAT TRANS KOMPANI» (BIN 120940010599) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, 198, Apt 13, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP«AMANAT TRANS KOMPANI»

The head of LIMITED LIABILITY PARTNERSHIP«AMANAT TRANS KOMPANI» is Ha Seng Sok.

Verification of LIMITED LIABILITY PARTNERSHIP«AMANAT TRANS KOMPANI» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP«AMANAT TRANS KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP«AMANAT TRANS KOMPANI» 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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