LIMITED LIABILITY PARTNERSHIP «AMINA GROUP LLP»

Wholesale of a wide range of goods without any specification

BIN 230940025553 · VAT 15001-1011333
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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 Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026676 578 534 ₸10 912 557 ₸
2025753 677 270 ₸12 156 085 ₸
2024325 051 492 ₸5 242 766 ₸
202324 800 ₸400 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Aqbai Burbaev, House 7

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «AMINA GROUP LLP» — BIN 230940025553

Last registry change: 19.09.2023

LIMITED LIABILITY PARTNERSHIP «AMINA GROUP LLP» was registered on 19.09.2023. In 2026, estimated annual revenue was 676 578 534 ₸ and tax payments totaled 10 912 557 ₸.

LIMITED LIABILITY PARTNERSHIP «AMINA GROUP LLP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AMINA GROUP LLP» (BIN 230940025553) has the status “Active”. Registered address — Atyrau Region, Atirau A., Kenuzekskii S.O., S.Taskala, Microdistrict Kainar, Street Aqbai Burbaev, House 7, region — Atyrau 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AMINA GROUP LLP»

The head of LIMITED LIABILITY PARTNERSHIP «AMINA GROUP LLP» is Biljalova Bajan Zhumakulovna.

Verification of LIMITED LIABILITY PARTNERSHIP «AMINA GROUP LLP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMINA GROUP LLP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMINA GROUP LLP» 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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