AMANAT GROUP ALMATY, TOO
Wholesale of a wide range of goods without any specification
BIN 201040003375No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMANAT GROUP ALMATY» |
Name in Kazakh | «AMANAT GROUP ALMATY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMANAT GROUP ALMATY" |
Status | Ликвидация |
Liquidation date | 26.04.2021 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Bulvar K. Satpaeva, 5, Apt 7 |
Registration date | 03.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.04.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Ulvar K. Satpaeva, 5
Locality
Pavlodar Region
About TOO «AMANAT GROUP ALMATY» — BIN 201040003375
Last registry change: 26.04.2021
AMANAT GROUP ALMATY, TOO was registered on 03.10.2020.
Limited liability partnership «AMANAT GROUP ALMATY»: registration details and status
Limited liability partnership «AMANAT GROUP ALMATY» (BIN 201040003375) has the status “Ликвидация”; dissolution date — 26.04.2021. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Bulvar K. Satpaeva, 5, Apt 7, 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.
Management of TOO «AMANAT GROUP ALMATY»
The head of TOO «AMANAT GROUP ALMATY» is Kozhanov Ashat Nazymbekovich.
Verification of TOO «AMANAT GROUP ALMATY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AMANAT GROUP ALMATY» are available in the full Statsnet report. All the data to verify TOO «AMANAT GROUP ALMATY» 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.