LIMITED LIABILITY PARTNERSHIP "AMANOV I K"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 000240001004Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANOV I K" |
Name in Kazakh | "АМАНОВ ЖӘНЕ К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANOV I K" |
Previous names | ТОО "АМАНОВ И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ulica Sharaf Rashidov , Дом 27, КВ. 16 |
Registration date | 08.02.2000 · 26 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.02.2000 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 669 144 ₸ | 188 212 ₸ |
| 2017 | 11 067 000 ₸ | 178 500 ₸ |
| 2016 | 19 400 420 ₸ | 312 910 ₸ |
| 2015 | 21 297 000 ₸ | 343 500 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Sharaf Rashidov , Дом 27
Unit
КВ. 16
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AMANOV I K" — BIN 000240001004
Last registry change: 08.02.2000
LIMITED LIABILITY PARTNERSHIP "AMANOV I K" was registered on 08.02.2000. In 2018, estimated annual revenue was 11 669 144 ₸ and tax payments totaled 188 212 ₸.
LIMITED LIABILITY PARTNERSHIP "AMANOV I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMANOV I K" (BIN 000240001004) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Sharaf Rashidov , Дом 27, КВ. 16, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMANOV I K"
The head of LIMITED LIABILITY PARTNERSHIP "AMANOV I K" is Amanov Erlan Mirzahanovich. Previously, LIMITED LIABILITY PARTNERSHIP "AMANOV I K" was headed by Amanov Erlan .
Verification of LIMITED LIABILITY PARTNERSHIP "AMANOV I K" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANOV I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANOV I K" 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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