LIMITED LIABILITY PARTNERSHIP "AMANAT GOLD INVEST"
BIN 201140036058Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANAT GOLD INVEST" |
Name in Kazakh | "AMANAT GOLD INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT GOLD INVEST" |
Previous names | ТОО "AMANAT GOLD INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2024 |
Address | Almaty, Bostandikskii Raion, Ulica Navoi, 310a, Kv 33 |
Registration date | 30.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts9
Business activity
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
- 62 total connections
- 36 by founders
- 6 by address
- 6 by management
- 9 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Navoi, 310a, Kv 33
Unit
33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AMANAT GOLD INVEST" — BIN 201140036058
Last registry change: 10.12.2020
LIMITED LIABILITY PARTNERSHIP "AMANAT GOLD INVEST" was registered on 30.11.2020.
LIMITED LIABILITY PARTNERSHIP "AMANAT GOLD INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMANAT GOLD INVEST" (BIN 201140036058) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Navoi, 310a, Kv 33, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMANAT GOLD INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "AMANAT GOLD INVEST" is Ustelbaev Bakyt Usenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT GOLD INVEST" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT GOLD INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT GOLD INVEST" 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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