LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE"

Other non-store retail

BIN 170440020021

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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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Contacts9

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
20201 568 600 ₸25 300 ₸
20192 282 158 ₸36 809 ₸
201836 630 344 ₸590 812 ₸
20171 751 500 ₸28 250 ₸

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: 4
  • Government contracts: 13

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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PA
Pshanov Amantaj AhmetovichChief Executive6
LLLIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kajimukana , Д.37

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AMAN ALIM TRADE" — BIN 170440020021

Up to date as of September 1, 2026

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 — Shimkent, Abaiskii Raion, Mikroraion Jailau, Ulica Kajimukana, D.37, region — Shimkent, 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.

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