AMINA GROUP, TOO
Other non-store retail
BIN 160740017982No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMINA GROUP» |
Name in Kazakh | «АМИНА GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMINA GROUP" |
Status | Ликвидация |
Liquidation date | 04.02.2021 |
Address | Turkistan Region, Turkestan A., Turkestan, Street Kudas Junisbekov, 75 |
Registration date | 22.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 104 656 ₸ | 1 688 ₸ |
| 2017 | 51 420 444 ₸ | 829 362 ₸ |
| 2016 | 3 081 400 ₸ | 49 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Kudas Junisbekov, 75
Locality
Turkistan Region
About TOO «AMINA GROUP» — BIN 160740017982
Last registry change: 08.02.2021
AMINA GROUP, TOO was registered on 22.07.2016. In 2020, estimated annual revenue was 104 656 ₸ and tax payments totaled 1 688 ₸. According to public sources: 5 government contracts.
Limited liability partnership «AMINA GROUP»: registration details and status
Limited liability partnership «AMINA GROUP» (BIN 160740017982) has the status “Ликвидация”; dissolution date — 04.02.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Kudas Junisbekov, 75, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «AMINA GROUP»
The head of TOO «AMINA GROUP» is Musabaeva Asemgul' Tillabekovna.
Verification of TOO «AMINA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «AMINA GROUP» are available in the full Statsnet report. All the data to verify TOO «AMINA GROUP» 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.