LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1»
Wholesale of a wide range of goods without any specification
BIN 191240014899 · VAT 45001-0061617No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1» |
Name in Kazakh | «AMANAT.KZ1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT.KZ1" |
Previous names | ТОО "AMANAT-LOMBARD.KZ", ТОО "AMANAT.KZ1" |
Status | Active |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Mashhur Jusip, 64, Apt 137 |
Registration date | 14.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2019 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 104 780 ₸ | 1 690 ₸ |
| 2022 | 52 471 654 ₸ | 846 317 ₸ |
| 2021 | 94 899 308 ₸ | 1 530 634 ₸ |
| 2020 | 14 298 130 ₸ | 230 615 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 48
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 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
Pavlodar Region
House number and street
Street Mashhur Jusip, 64
Unit
Apt 137
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1» — BIN 191240014899
Last registry change: 14.12.2019
LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1» was registered on 14.12.2019. In 2024, estimated annual revenue was 104 780 ₸ and tax payments totaled 1 690 ₸. According to public sources: 48 government contracts.
LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1» (BIN 191240014899) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Mashhur Jusip, 64, Apt 137, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1»
The head of LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1» is Sadykova Nazgul' Shampatovna. Previously, LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1» was headed by Sadykov Nariman Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1» appears in 6 court cases (as defendant — 6, most recent date — 20.04.2022). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMANAT.KZ1» 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.