LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE"
Other non-store retail
BIN 170440020021No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE" |
Name in Kazakh | "АМАН ӘЛІМ TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE" |
Previous names | ТОО "АМАН ӘЛІМ TRADE", "АМАН ӘЛІМ TRADE" ТОО, ТОО "АМАН ӘЛІМ TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2026 |
Address | Shymkent, Abaiskii Raion, Microdistrict Jailau, Street Kajimukana, D.37 |
Registration date | 16.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 568 600 ₸ | 25 300 ₸ |
| 2019 | 2 282 158 ₸ | 36 809 ₸ |
| 2018 | 36 630 344 ₸ | 590 812 ₸ |
| 2017 | 1 751 500 ₸ | 28 250 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 13
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kajimukana, D.37
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE" — BIN 170440020021
Last registry change: 10.09.2020
LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE" was registered on 16.04.2017. In 2020, estimated annual revenue was 1 568 600 ₸ and tax payments totaled 25 300 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE" (BIN 170440020021) has the status “Ликвидация”; dissolution date — 30.01.2026. Registered address — Shymkent, Abaiskii Raion, Microdistrict Jailau, Street Kajimukana, D.37, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE"
Officers of LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE": Pshanov Amantaj Ahmetovich, Zhorabekova Gul'nur Abdukadyrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE" appears in 2 court cases (as defendant — 2, most recent date — 13.11.2018). Also on record: 5 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE" 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.