AMANAT TRADING, TOO
Other non-store retail
BIN 170940015975Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMANAT TRADING"stat.gov.kz |
Name in Kazakh | "AMANAT TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMANAT TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2021 |
Address | Shimkent Q., Al Farabi Aydan, Ulica Ahmet Baityrsinov, D.86, K.111 |
Registration date | 13.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Contacts10
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
- Government contracts: 8
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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AMANAT TRADING, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Ahmet Baityrsinov , 86
Locality
Shimkent
Description
AMANAT TRADING, TOO was registered on 13.09.2017. According to public sources: 8 government contracts.
| Status | Ликвидация · Liquidation date 29.12.2021 |
| BIN | 170940015975 |
| Registration date | 13.09.2017 |
| Registered address | Shimkent Q., Al Farabi Aydan, Ulica Ahmet Baityrsinov, D.86, K.111 |
| Region | Shimkent |
| Business activity | Other non-store retail (OKED 47999) |
| Number of employees | 5 |
| Management | Mahambetali Myrzahmet Mahambetaliuly |
| Previous names | Count 1 |
Data updated: 31.12.2021
Frequently asked questions
The official registry lists AMANAT TRADING, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AMANAT TRADING, TOO is 170940015975. The company was registered on 13.09.2017 in Kazakhstan.
The registry lists Mahambetali Myrzahmet Mahambetaliuly as the head of AMANAT TRADING, TOO, with the role of Officer.
The registered address of AMANAT TRADING, TOO is Shimkent Q., Al Farabi Aydan, Ulica Ahmet Baityrsinov, D.86, K.111.
The primary business activity of AMANAT TRADING, TOO is Other non-store retail (code 47999).
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