LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET"

Other non-store retail

BIN 160240007520 · VAT 21001-0008844

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 169 190 ₸67 245 ₸
20188 531 944 ₸137 612 ₸
2017282 491 840 ₸4 556 320 ₸
2016324 707 020 ₸5 237 210 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shimkent

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
  • Government contracts: 47

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TS
Tobakabylov Sarman SaruarovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Kaitpas , 101

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET" — BIN 160240007520

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AMANAT TRADE MARKET" has been operating for 10 years 6 months, since 07.02.2016. Registered address — Shimkent, Karatauskii Raion, Mikroraion Kaitpas, 101, region — Shimkent, 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.

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