AMANSHIN GROUP, TOO
Retail sale of flowers in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 150240006332Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMANSHIN GROUP" |
Name in Kazakh | "AMANSHIN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMANSHIN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Baitursinova, 163, Kv 39 |
Registration date | 05.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 8 357 476 ₸ | 134 798 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Ulica Baitursinova , 163
Locality
Almaty
About TOO «AMANSHIN GROUP» — BIN 150240006332
Last registry change: 31.01.2022
AMANSHIN GROUP, TOO was registered on 05.02.2015. In 2019, estimated annual revenue was 8 357 476 ₸ and tax payments totaled 134 798 ₸.
llp «AMANSHIN GROUP»: registration details and status
llp «AMANSHIN GROUP» (BIN 150240006332) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Baitursinova, 163, Kv 39, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of flowers in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47761). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AMANSHIN GROUP»
The head of TOO «AMANSHIN GROUP» is Amanshin Nurbol Erbulovich.
Verification of TOO «AMANSHIN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AMANSHIN GROUP» are available in the full Statsnet report. All the data to verify TOO «AMANSHIN 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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