LIMITED LIABILITY PARTNERSHIP «AMANA TRADE»

Wholesale of sanitary equipment

BIN 201040026886
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46737
Wholesale of sanitary equipment
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Street Erevanskaya, 2g, Apt 1

Unit

Apt 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AMANA TRADE» — BIN 201040026886

Last registry change: 22.10.2020

LIMITED LIABILITY PARTNERSHIP «AMANA TRADE» was registered on 22.10.2020.

LIMITED LIABILITY PARTNERSHIP «AMANA TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AMANA TRADE» (BIN 201040026886) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Erevanskaya, 2g, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sanitary equipment (OKED 46737). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AMANA TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «AMANA TRADE» is Ajtkulov Erlan Kenzhebekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AMANA TRADE» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMANA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMANA TRADE» 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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