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Retail trade
KZActiveBIN 190740023050
Plans from 2 000 ₸ a month
1/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО ""АМАНЖОЛ-ПУТЬ""

Director
Аманжолов Тимур Дамоллаевич
Incorporated
22.07.2019
Address
Актюбинская область ул. ЛЕНИНГРАДСКАЯ, 55
CourtsNot foundContractsNot found
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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 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.

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Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""АМАНЖОЛ-ПУТЬ""
BIN
190740023050
Status
Active
Director
Аманжолов Тимур Дамоллаевич
Registration date
22.07.2019
Activity
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 100 кв.м
Legal address
Актюбинская область ул. ЛЕНИНГРАДСКАЯ, 55
VAT payer
No, deregistered 16.11.2022. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
151011100
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
47117primary

Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 100 кв.м

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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
  • АТ

    Аманжолов Тимур Дамоллаевич

    Director

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Founders

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Premium

Director's involvement in other legal entities

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Media mentions

Company summary

ТОО ""АМАНЖОЛ-ПУТЬ"" (BIN 190740023050) is an active legal entity, registered in 2019, located in Aktobe Region, 7 years on the market. The main line of business is retail trade. Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change of main activity (August 1, 2026). Structure on record: 1 founder. The registry names Аманжолов Тимур Дамоллаевич as director. Registry snapshot dated August 3, 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.