LIMITED LIABILITY PARTNERSHIP "AMANAT DISTRIBUTION"

Wholesale of other non-food consumer goods not included in other groups

BIN 190740001476

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20203 843 690 ₸61 995 ₸

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: 3

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bakibaeva Dinara KamalbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "AMANAT DISTRIBUTION"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Brodskogo, 37g

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMANAT DISTRIBUTION" — BIN 190740001476

Last registry change: 19.08.2021

LIMITED LIABILITY PARTNERSHIP "AMANAT DISTRIBUTION" was registered on 01.07.2019. In 2020, estimated annual revenue was 3 843 690 ₸ and tax payments totaled 61 995 ₸.

LIMITED LIABILITY PARTNERSHIP "AMANAT DISTRIBUTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAT DISTRIBUTION" (BIN 190740001476) has the status “Ликвидация”; dissolution date — 10.07.2025. Registered address — Almaty, Jetisuskii Raion, Ulica Brodskogo, 37g, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMANAT DISTRIBUTION"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAT DISTRIBUTION" is Bakibaeva Dinara Kamalbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "AMANAT DISTRIBUTION" was headed by Nurkenov Baurzhan Serikzhanovich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT DISTRIBUTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT DISTRIBUTION" 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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