LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE & LOGISTIC"

Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities

BIN 111140017855
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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbek, House 420

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE & LOGISTIC" — BIN 111140017855

Last registry change: 28.11.2011

LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE & LOGISTIC" was registered on 28.11.2011.

LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE & LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE & LOGISTIC" (BIN 111140017855) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 420, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities (OKED 71121) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE & LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE & LOGISTIC" is Sejdualieva Kulzhauhar Amankel'dievna. Previously, LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE & LOGISTIC" was headed by Kozhagulov Olzhas Muratbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE & LOGISTIC" in official registries of the Republic of Kazakhstan

Also on record: 10 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE & LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE & LOGISTIC" 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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