LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD"

Wholesale of a wide range of goods without any specification

BIN 210640024973 · VAT 09001-1009682

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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

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024259 770 390 ₸4 189 845 ₸
202399 973 528 678 ₸1 612 476 269 ₸
2022240 191 670 958 ₸3 874 059 209 ₸
20211 584 936 070 ₸25 563 485 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 80 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turlybekov Eskali BazarbaevichDirector
LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Afcinao , Дом 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD" — BIN 210640024973

Last registry change: 17.06.2021

LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD" was registered on 17.06.2021. In 2024, estimated annual revenue was 259 770 390 ₸ and tax payments totaled 4 189 845 ₸.

LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD" (BIN 210640024973) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Mamir, Ulica Afcinao, House 34, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD" is Turlybekov Eskali Bazarbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD" was headed by Orynbet Alua Sabitqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD" appears in 1 court case (as defendant — 1, most recent date — 07.03.2023). Also on record: 10 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT7 LTD" 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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