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Summary

Contact details2

Officers1

Court cases7

Related companies2

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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AMANAT.KZ1 by getting full access

Last updated: Jun 15, 2024

AMANAT.KZ1

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is inactive

Limited liability partnership

Kazakhstan 14 Dec 2019 (5 years ago)

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Summary

NameТОО "AMANAT.KZ1"
Brand NameAMANAT.KZ1
Alternative names
  • "AMANAT.KZ1" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code191240014899
Incorporation Date14 Dec 2019 (5 years ago) / 23 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19
Email
  • sad******************
Phone
  • +7 ************

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Court cases

Case numberDateParticipantsDocument
5501-22-00-2/60421 Jun 2022

Defendant - AMANAT.KZ1

Plaintiff - КАЗТЕЛЕРАДИО

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Frequently asked questions

Where is AMANAT.KZ1's headquarters?

AMANAT.KZ1's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is AMANAT.KZ1's industry?

AMANAT.KZ1 is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was AMANAT.KZ1 started?

AMANAT.KZ1 was started in 2019

Sources: Ұлттық статистика бюросы