LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ"
Wholesale of cement, sand and gravel
BIN 200140015310 · VAT 30001-1011289Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ АМАНСКИЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ" |
Previous names | ТОО "ТД АМАНСКИЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satpaeva, Stroenie 17 |
Registration date | 15.01.2020 · 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 | 15.01.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 417 405 436 ₸ | 22 861 378 ₸ |
| 2025 | 1 235 096 420 ₸ | 19 920 910 ₸ |
| 2024 | 6 707 483 516 ₸ | 108 185 218 ₸ |
| 2023 | 4 792 847 690 ₸ | 77 303 995 ₸ |
| 2022 | 4 793 361 298 ₸ | 77 312 279 ₸ |
| 2021 | 1 143 562 286 ₸ | 18 444 553 ₸ |
| 2020 | 556 376 592 ₸ | 8 973 816 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Satpaeva , Строение 17
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ" — BIN 200140015310
Last registry change: 15.01.2020
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ" was registered on 15.01.2020. In 2026, estimated annual revenue was 1 417 405 436 ₸ and tax payments totaled 22 861 378 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ" (BIN 200140015310) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satpaeva, Stroenie 17, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ" is Shestakovich Evgenij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ" was headed by Bens Sergej Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ" appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 05.06.2024). Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANSKIJ" 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.