AMANAT SERVICE (AMANAT SERVIS), TOO

Other activities in the field of telecommunications, not included in other groups

BIN 200140036114 · VAT 60001-1212062

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
2021495 110 486 ₸7 985 653 ₸
2020582 679 348 ₸9 398 054 ₸

Government contracts

Contract revenue

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Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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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: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lesarev Aleksandr ViktorovichOfficer
AMANAT SERVICE (AMANAT SERVIS), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ubileinaya , 90

Locality

Karagandinskaya oblast'

About TOO «AMANAT SERVICE (AMANAT SERVIS)» — BIN 200140036114

Last registry change: 28.09.2021

AMANAT SERVICE (AMANAT SERVIS), TOO was registered on 30.01.2020. In 2021, estimated annual revenue was 495 110 486 ₸ and tax payments totaled 7 985 653 ₸.

llp «AMANAT SERVICE (AMANAT SERVIS)»: registration details and status

llp «AMANAT SERVICE (AMANAT SERVIS)» (BIN 200140036114) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 23.09.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ubileinaya, 90, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other activities in the field of telecommunications, not included in other groups (OKED 61909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of TOO «AMANAT SERVICE (AMANAT SERVIS)»

The head of TOO «AMANAT SERVICE (AMANAT SERVIS)» is Lesarev Aleksandr Viktorovich. Previously, TOO «AMANAT SERVICE (AMANAT SERVIS)» was headed by Filonov Aleksandr.

Verification of TOO «AMANAT SERVICE (AMANAT SERVIS)» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «AMANAT SERVICE (AMANAT SERVIS)» are available in the full Statsnet report. All the data to verify TOO «AMANAT SERVICE (AMANAT SERVIS)» 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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