LIMITED LIABILITY PARTNERSHIP "AMANAT LTD GROUP"

Wholesale of a wide range of goods without any specification

BIN 170240032404

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20236 200 ₸100 ₸
2022365 109 320 ₸5 888 860 ₸
202188 422 788 ₸1 426 174 ₸
202048 452 256 ₸781 488 ₸
20197 531 622 918 ₸121 477 789 ₸
201874 834 437 162 ₸1 207 007 051 ₸
201725 684 107 166 ₸414 259 793 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgaliuly AjdosOfficer
LIMITED LIABILITY PARTNERSHIP "AMANAT LTD GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Abilai Hana , 125

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "AMANAT LTD GROUP" — BIN 170240032404

Up to date as of September 1, 2026

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 — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Abilai Hana, 125, region — Oblast' jetisu, 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.

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