LIMITED LIABILITY PARTNERSHIP "AMANAT SISTEMS"
Wholesale of other fuels
BIN 130840000557Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANAT SISTEMS" |
Name in Kazakh | "АМАНАТ СИСТЕМС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT SISTEMS" |
Previous names | ТОО "АМАНАТ СИСТЕМС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2024 |
Address | Almaty, Auezovskii Raion, Avenue Raiimbeka, 348 |
Registration date | 01.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 319 420 ₸ | 37 410 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , 348
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AMANAT SISTEMS" — BIN 130840000557
LIMITED LIABILITY PARTNERSHIP "AMANAT SISTEMS" was registered on 01.08.2013. In 2015, estimated annual revenue was 2 319 420 ₸ and tax payments totaled 37 410 ₸.
LIMITED LIABILITY PARTNERSHIP "AMANAT SISTEMS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMANAT SISTEMS" (BIN 130840000557) has the status “Ликвидация”; dissolution date — 14.10.2024. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbeka, 348, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMANAT SISTEMS"
The head of LIMITED LIABILITY PARTNERSHIP "AMANAT SISTEMS" is Tasbulatov Arman Kuanyshevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT SISTEMS" 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 SISTEMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT SISTEMS" 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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