AMINA KMS, TOO

Wholesale of a wide range of goods without any specification

BIN 180240011542
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20198 879 454 ₸143 217 ₸
201835 787 826 ₸577 223 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Temirtau, St. Avenue Metallurgov, D. 34, Apt. (Ofis) 33

Locality

Karaganda Region

About TOO «AMINA KMS» — BIN 180240011542

Last registry change: 21.05.2020

AMINA KMS, TOO was registered on 08.02.2018. In 2019, estimated annual revenue was 8 879 454 ₸ and tax payments totaled 143 217 ₸.

Limited liability partnership «AMINA KMS»: registration details and status

Limited liability partnership «AMINA KMS» (BIN 180240011542) has the status “Reorganized (merger, acquisition)”; dissolution date — 21.05.2020. Registered address — Karaganda Region, Temirtau, St. Avenue Metallurgov, D. 34, Apt. (Ofis) 33, region — Karaganda Region, 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.

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