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Wholesale trade
KZLiquidatedBIN 020340003464
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "АМАНАТ И К"

Director
Мусин Жумагали Мусаипович
Incorporated
12.03.2002
Address
Акмолинская область СЕВЕРНАЯ ПРОМЗОНА Д.У. 1
Activity
Оптовая торговля ломом и отходами черных и цветных металлов
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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 11.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМАНАТ И К"
BIN
020340003464
Legal address
Акмолинская область СЕВЕРНАЯ ПРОМЗОНА Д.У. 1
VAT payer
No, deregistered 27.10.2015. Reason: absence by location
КАТО
111010000
РНН
032600212725
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46771primary

Оптовая торговля ломом и отходами черных и цветных металлов

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • МЖ

    Мусин Жумагали Мусаипович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АМАНАТ И К" (BIN 020340003464): Liquidated legal entity, Akmola Region, registered in 2002. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. Risk indicator: liquidated according to the tax authority. Founders: 1. The registry names Мусин Жумагали Мусаипович as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.