LIMITED LIABILITY PARTNERSHIP "AMANAT TRANS GROUP"

Wholesale of a wide range of goods without any specification

BIN 060240030623 · VAT 09001-1010807

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 936 306 ₸160 263 ₸
202599 415 946 ₸1 603 483 ₸
2024259 991 544 ₸4 193 412 ₸
20231 246 579 750 ₸20 106 125 ₸
202214 384 162 874 ₸232 002 627 ₸
202113 976 528 684 ₸225 427 882 ₸
20201 572 186 266 ₸25 357 843 ₸
201992 967 016 ₸1 499 468 ₸
201883 404 384 ₸1 345 232 ₸
201740 679 130 ₸656 115 ₸
2016210 083 032 ₸3 388 436 ₸
2015106 358 582 ₸1 715 461 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuralova Karshyga BerdigalievnaDirector
LIMITED LIABILITY PARTNERSHIP "AMANAT TRANS GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Abiken Otarbaev , Дом 33

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMANAT TRANS GROUP" — BIN 060240030623

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMANAT TRANS GROUP" was registered on 09.02.2006. In 2026, estimated annual revenue was 9 936 306 ₸ and tax payments totaled 160 263 ₸.

LIMITED LIABILITY PARTNERSHIP "AMANAT TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAT TRANS GROUP" (BIN 060240030623) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AMANAT TRANS GROUP" has been operating for 20 years 6 months, since 09.02.2006. Registered address — Almatinskaya Oblast, Iliiskii Raion, Karaoiskii S.O., S.Karaoi, Ulica Abiken Otarbaev, House 33, region — Almatinskaya oblast', 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 TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAT TRANS GROUP" is Kuralova Karshyga Berdigalievna.

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

LIMITED LIABILITY PARTNERSHIP "AMANAT TRANS GROUP" appears in 16 court cases (as plaintiff — 2, as defendant — 14, most recent date — 06.01.2026). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names, 1 valid certificate (most recent date — 20.05.2014). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT TRANS 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.

Frequently asked questions

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