LIMITED LIABILITY PARTNERSHIP «AMINA GROUP COMPANY»
Warehousing and storage of non-food products, except for grain and oil
BIN 190140001434No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMINA GROUP COMPANY» |
Name in Kazakh | «AMINA GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA GROUP COMPANY" |
Previous names | ТОО "CUSTOMS BROK SERVICE", ТОО "AMINA GROUP COMPANY" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, House 114, Apt. 5 |
Registration date | 03.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.01.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 123 456 446 ₸ | 1 991 233 ₸ |
| 2025 | 66 705 924 ₸ | 1 075 902 ₸ |
| 2024 | 27 079 802 ₸ | 436 771 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nursat, House 114
Unit
Apt. 5
Locality
Shymkent
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 — Shymkent, Karatauskii Raion, Microdistrict Nursat, House 114, Apt. 5, region — Shymkent, 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.