LIMITED LIABILITY PARTNERSHIP «AMANAT LTD GROUP»
Wholesale of a wide range of goods without any specification
BIN 170240032404No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMANAT LTD GROUP» |
Name in Kazakh | «AMANAT LTD GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT LTD GROUP" |
Status | Ликвидация |
Liquidation date | 20.06.2024 |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street Abilai Hana, 125 |
Registration date | 25.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2022 | 365 109 320 ₸ | 5 888 860 ₸ |
| 2021 | 88 422 788 ₸ | 1 426 174 ₸ |
| 2020 | 48 452 256 ₸ | 781 488 ₸ |
| 2019 | 7 531 622 918 ₸ | 121 477 789 ₸ |
| 2018 | 74 834 437 162 ₸ | 1 207 007 051 ₸ |
| 2017 | 25 684 107 166 ₸ | 414 259 793 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Abilai Hana, 125
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «AMANAT LTD GROUP» — BIN 170240032404
Last registry change: 16.10.2020
LIMITED LIABILITY PARTNERSHIP «AMANAT LTD GROUP» was registered on 25.02.2017. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «AMANAT LTD GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMANAT LTD GROUP» (BIN 170240032404) has the status “Ликвидация”; dissolution date — 20.06.2024. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Abilai Hana, 125, region — Zhetysu 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMANAT LTD GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AMANAT LTD GROUP» is Nurgaliuly Ajdos.
Verification of LIMITED LIABILITY PARTNERSHIP «AMANAT LTD GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMANAT LTD GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMANAT LTD GROUP» 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.