LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 140540018820 · VAT 60001-1202913Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP" |
Name in Kazakh | "AMANAT TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP" |
Previous names | ТОО "MINIBUSINESSGROUP", ТОО "AMANAT TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu 3, 61, Apt 2 |
Registration date | 24.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.05.2014 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 72 540 ₸ | 1 170 ₸ |
| 2023 | 169 344 072 ₸ | 2 731 356 ₸ |
| 2022 | 358 914 094 ₸ | 5 788 937 ₸ |
| 2021 | 726 562 314 ₸ | 11 718 747 ₸ |
| 2020 | 14 974 984 ₸ | 241 532 ₸ |
| 2019 | 9 505 902 ₸ | 153 321 ₸ |
| 2018 | 44 199 180 ₸ | 712 890 ₸ |
| 2017 | 13 380 034 ₸ | 215 807 ₸ |
| 2016 | 107 508 000 ₸ | 1 734 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jetisu 3, 61
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP" — BIN 140540018820
Last registry change: 24.05.2014
LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP" was registered on 24.05.2014. In 2024, estimated annual revenue was 72 540 ₸ and tax payments totaled 1 170 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP" (BIN 140540018820) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu 3, 61, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP" is Balabaev Almataj Amanzholovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 10.06.2022). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE GROUP" 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.