LIMITED LIABILITY PARTNERSHIP «AMANAT TRANS GROUP»
Wholesale of a wide range of goods without any specification
BIN 060240030623 · VAT 09001-1010807No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMANAT TRANS GROUP» |
Name in Kazakh | «AMANAT TRANS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT TRANS GROUP" |
Previous names | ТОО "SYNEE KZ", ТОО "AMANAT TRANS GROUP" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, Karaoiskii S.O., S.Karaoi, Street Abiken Otarbaev, House 33 |
Registration date | 09.02.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.02.2006 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 936 306 ₸ | 160 263 ₸ |
| 2025 | 99 415 946 ₸ | 1 603 483 ₸ |
| 2024 | 259 991 544 ₸ | 4 193 412 ₸ |
| 2023 | 1 246 579 750 ₸ | 20 106 125 ₸ |
| 2022 | 14 384 162 874 ₸ | 232 002 627 ₸ |
| 2021 | 13 976 528 684 ₸ | 225 427 882 ₸ |
| 2020 | 1 572 186 266 ₸ | 25 357 843 ₸ |
| 2019 | 92 967 016 ₸ | 1 499 468 ₸ |
| 2018 | 83 404 384 ₸ | 1 345 232 ₸ |
| 2017 | 40 679 130 ₸ | 656 115 ₸ |
| 2016 | 210 083 032 ₸ | 3 388 436 ₸ |
| 2015 | 106 358 582 ₸ | 1 715 461 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Abiken Otarbaev, House 33
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «AMANAT TRANS GROUP» — BIN 060240030623
Last registry change: 09.02.2006
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”. Registered address — Almaty Region, Iliiskii Raion, Karaoiskii S.O., S.Karaoi, Street Abiken Otarbaev, House 33, region — Almaty Region, 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.