LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY"

Warehousing and storage of non-food products, except for grain and oil

BIN 190140001434

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026123 456 446 ₸1 991 233 ₸
202566 705 924 ₸1 075 902 ₸
202427 079 802 ₸436 771 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdieva Zhanat BegalievnaDirector
LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Nursat , Дом 114

Unit

КВ. 5

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY" — BIN 190140001434

Last registry change: 03.01.2019

LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY" was registered on 03.01.2019. In 2026, estimated annual revenue was 123 456 446 ₸ and tax payments totaled 1 991 233 ₸.

LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY" (BIN 190140001434) has the status “Active”. Registered address — Shimkent , Каратауский Район, Mikroraion Nursat , Дом 114, КВ. 5, region — Shimkent, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY" is Abdieva Zhanat Begalievna. Previously, LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY" was headed by Raibekov Ajdos Anlamasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY" 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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