LIMITED LIABILITY PARTNERSHIP "AMANAT FINANCIAL"

Wholesale of a wide range of goods without any specification

BIN 200140021863

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qazhenova Asem ZhumabekqyzyChief Executive
LIMITED LIABILITY PARTNERSHIP "AMANAT FINANCIAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Djumalieva K , 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMANAT FINANCIAL" — BIN 200140021863

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMANAT FINANCIAL" was registered on 21.01.2020.

LIMITED LIABILITY PARTNERSHIP "AMANAT FINANCIAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAT FINANCIAL" (BIN 200140021863) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty, Almalinskii Raion, Ulica Djumalieva K, 86, region — Almaty, 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 FINANCIAL"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAT FINANCIAL" is Qazhenova Asem Zhumabekqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT FINANCIAL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT FINANCIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT FINANCIAL" 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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