LIMITED LIABILITY PARTNERSHIP "AMINA GROUP1996"

Wholesale of a wide range of goods without any specification

BIN 240840031790

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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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Contacts6

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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EA
Ermahanbetova Ajsulu MustafaevnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "AMINA GROUP1996"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Дом 12

Unit

КВ. 47

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AMINA GROUP1996" — BIN 240840031790

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMINA GROUP1996" was registered on 24.08.2024.

LIMITED LIABILITY PARTNERSHIP "AMINA GROUP1996": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMINA GROUP1996" (BIN 240840031790) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AMINA GROUP1996" has been operating for 2 years, since 24.08.2024. Registered address — Astana , Район Есиль, Ulica Dostiq , Дом 12, КВ. 47, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMINA GROUP1996"

The head of LIMITED LIABILITY PARTNERSHIP "AMINA GROUP1996" is Ermahanbetova Ajsulu Mustafaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "AMINA GROUP1996" 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 GROUP1996" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMINA GROUP1996" 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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