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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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Last updated: Jun 15, 2024

AMANIT KZ

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is inactive

Limited liability partnership

Kazakhstan 25 Dec 2015 (8 years ago)

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Summary

NameТОО "AMANIT KZ"
Brand NameAMANIT KZ
Alternative names
  • "AMANIT KZ" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code151240021031
Incorporation Date25 Dec 2015 (8 years ago) / 88 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is AMANIT KZ's headquarters?

AMANIT KZ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is AMANIT KZ's industry?

AMANIT KZ is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was AMANIT KZ started?

AMANIT KZ was started in 2015

Sources: Ұлттық статистика бюросы