LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET"
Other non-store retail
BIN 160240007520 · VAT 21001-0008844No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET" |
Name in Kazakh | "AMANAT TRADE MARKET" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET" |
Previous names | ТОО "AMANAT TRADE MARKET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Karatauskii Raion, Microdistrict Kaitpas, 101 |
Registration date | 07.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.02.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 169 190 ₸ | 67 245 ₸ |
| 2018 | 8 531 944 ₸ | 137 612 ₸ |
| 2017 | 282 491 840 ₸ | 4 556 320 ₸ |
| 2016 | 324 707 020 ₸ | 5 237 210 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 47
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Kaitpas, 101
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET" — BIN 160240007520
Last registry change: 07.02.2016
LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET" was registered on 07.02.2016. In 2019, estimated annual revenue was 4 169 190 ₸ and tax payments totaled 67 245 ₸. According to public sources: 47 government contracts.
LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET" (BIN 160240007520) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas, 101, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET"
The head of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET" is Tobakabylov Sarman Saruarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET" appears in 1 court case (as defendant — 1, most recent date — 19.09.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET" 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.