LIMITED LIABILITY PARTNERSHIP "AMANAT-KAPITAL"

Wholesale of a wide range of goods without any specification

BIN 170240030854

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 655 586 ₸26 703 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanzholov Kanat KysaevichDirector
LIMITED LIABILITY PARTNERSHIP "AMANAT-KAPITAL"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Esenova, 15/3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMANAT-KAPITAL" — BIN 170240030854

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMANAT-KAPITAL" was registered on 24.02.2017. In 2017, estimated annual revenue was 1 655 586 ₸ and tax payments totaled 26 703 ₸.

LIMITED LIABILITY PARTNERSHIP "AMANAT-KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAT-KAPITAL" (BIN 170240030854) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AMANAT-KAPITAL" has been operating for 9 years 6 months, since 24.02.2017. Registered address — Almaty, Medeuskii Raion, Ulica Esenova, 15/3, region — Almaty, 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-KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAT-KAPITAL" is Amanzholov Kanat Kysaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT-KAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT-KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT-KAPITAL" 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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