LIMITED LIABILITY PARTNERSHIP «AMINA KAPITAL»
Other non-store retail
BIN 240840031989No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMINA KAPITAL» |
Name in Kazakh | «АМИНА КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA KAPITAL" |
Status | Ликвидация |
Liquidation date | 21.02.2025 |
Address | Zhetysu Region, Karatalskii Raion, Ushtobinskaya A., Ushtobe, Street Jambila, House 25 |
Registration date | 25.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 710 326 ₸ | 75 973 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Jambila, House 25
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «AMINA KAPITAL» — BIN 240840031989
LIMITED LIABILITY PARTNERSHIP «AMINA KAPITAL» was registered on 25.08.2024. In 2025, estimated annual revenue was 4 710 326 ₸ and tax payments totaled 75 973 ₸.
LIMITED LIABILITY PARTNERSHIP «AMINA KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMINA KAPITAL» (BIN 240840031989) has the status “Ликвидация”; dissolution date — 21.02.2025. Registered address — Zhetysu Region, Karatalskii Raion, Ushtobinskaya A., Ushtobe, Street Jambila, House 25, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMINA KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «AMINA KAPITAL» is Zhalbakova Zhamalhan Akazhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AMINA KAPITAL» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMINA KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMINA KAPITAL» 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.