LIMITED LIABILITY PARTNERSHIP "AMANAT LTD GROUP"
Wholesale of a wide range of goods without any specification
BIN 170240032404Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANAT LTD GROUP"stat.gov.kz |
Name in Kazakh | "AMANAT LTD GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT LTD GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.06.2024 |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Abilai Hana, 125 |
Registration date | 25.02.2017 · 9 years 7 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 |
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
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: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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.
- 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.
Frequently asked questions
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