AMINA KMS, TOO
Wholesale of a wide range of goods without any specification
BIN 180240011542Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMINA KMS"stat.gov.kz |
Name in Kazakh | "АМИНА КМС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMINA KMS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.05.2020 |
Address | Karagandinskaya Oblast, Temirtau, Ul. Avenue Metallurgov, D. 34, Kv. (Ofis) 33 |
Registration date | 08.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.05.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 8 879 454 ₸ | 143 217 ₸ |
| 2018 | 35 787 826 ₸ | 577 223 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Temirtau, Ul. Avenue Metallurgov, D. 34, Kv. (Ofis) 33
Locality
Karagandinskaya oblast'
About TOO «AMINA KMS» — BIN 180240011542
Up to date as of September 1, 2026
AMINA KMS, TOO was registered on 08.02.2018. In 2019, estimated annual revenue was 8 879 454 ₸ and tax payments totaled 143 217 ₸.
llp «AMINA KMS»: registration details and status
llp «AMINA KMS» (BIN 180240011542) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 21.05.2020. Registered address — Karagandinskaya Oblast, Temirtau, Ul. Avenue Metallurgov, D. 34, Kv. (Ofis) 33, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AMINA KMS»
The head of TOO «AMINA KMS» is Nurtazin Ajtken Sultanovich.
Verification of TOO «AMINA KMS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AMINA KMS» are available in the full Statsnet report. All the data to verify TOO «AMINA KMS» 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.
Frequently asked questions
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