AMANAT GROUP ALMATY, TOO
Wholesale of a wide range of goods without any specification
BIN 201040003375Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMANAT GROUP ALMATY"stat.gov.kz |
Name in Kazakh | "AMANAT GROUP ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMANAT GROUP ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.04.2021 |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Bulvar K. Satpaeva, 5, Kv 7 |
Registration date | 03.10.2020 · 5 years 11 months |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Pavlodarskaya Oblast'
House number and street
Ulvar K. Satpaeva , 5
Locality
Pavlodarskaya oblast'
About TOO «AMANAT GROUP ALMATY» — BIN 201040003375
Up to date as of September 1, 2026
AMANAT GROUP ALMATY, TOO was registered on 03.10.2020.
llp «AMANAT GROUP ALMATY»: registration details and status
llp «AMANAT GROUP ALMATY» (BIN 201040003375) has the status “Ликвидация”; dissolution date — 26.04.2021. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Bulvar K. Satpaeva, 5, Kv 7, region — Pavlodarskaya oblast', 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.
Frequently asked questions
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