AMINA GROUP, TOO
Other non-store retail
BIN 160740017982Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMINA GROUP"stat.gov.kz |
Name in Kazakh | "АМИНА GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMINA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2021 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica 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 |
Contacts6
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Kudas Junisbekov , 75
Locality
Turkestanskaya oblast'
About TOO «AMINA GROUP» — BIN 160740017982
Up to date as of September 1, 2026
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.
llp «AMINA GROUP»: registration details and status
llp «AMINA GROUP» (BIN 160740017982) has the status “Ликвидация”; dissolution date — 04.02.2021. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Kudas Junisbekov, 75, region — Turkestanskaya oblast', 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.
Frequently asked questions
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