LIMITED LIABILITY PARTNERSHIP "AMINA AS"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 180640028754Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMINA AS" |
Name in Kazakh | "AMINA AS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA AS" |
Previous names | ТОО "ТОО AMINA AS", ТОО "AMINA AS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, House 50, Apt. 137 |
Registration date | 24.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AMINA AS" is a llp registered on June 24, 2018 in Astana. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 18 379 ₸. 57 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 139 498 ₸ | 18 379 ₸ |
| 2021 | 1 246 820 ₸ | 20 110 ₸ |
| 2020 | 6 465 050 ₸ | 104 275 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 57 total connections
- 6 by founders
- 6 by address
- 18 by management
- 22 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Raqimjan Qoshqarbaev, House 50
Unit
Apt. 137
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AMINA AS" — BIN 180640028754
Last registry change: 24.06.2018
LIMITED LIABILITY PARTNERSHIP "AMINA AS" was registered on 24.06.2018. In 2024, estimated annual revenue was 1 139 498 ₸ and tax payments totaled 18 379 ₸.
LIMITED LIABILITY PARTNERSHIP "AMINA AS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMINA AS" (BIN 180640028754) has the status “Active”. Registered address — Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, House 50, Apt. 137, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMINA AS"
The head of LIMITED LIABILITY PARTNERSHIP "AMINA AS" is Uzbakanov Asylbek Soldatbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "AMINA AS" was headed by Soldatbek Shyngys Asylbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AMINA AS" in official registries of the Republic of Kazakhstan
Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMINA AS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMINA AS" 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.