LIMITED LIABILITY PARTNERSHIP "TORGOVO PROIZVODSTVENNAJA KOMPANIJA AMIN"
Wholesale of coffee, tea, cocoa and spices
BIN 140440007415 · VAT 60001-1219423Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO PROIZVODSTVENNAJA KOMPANIJA AMIN" |
Name in Kazakh | "ТОРГОВО ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ AMIN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO PROIZVODSTVENNAJA KOMPANIJA AMIN" |
Previous names | ТОО "OSTHROVE CEYLON TRADING GROUP", ТОО "ТОРГОВО ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ AMIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, Ulica Sagadat Nurmagambetov, House 316 |
Registration date | 07.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.04.2014 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 50 946 578 ₸ | 821 719 ₸ |
| 2025 | 283 346 324 ₸ | 4 570 102 ₸ |
| 2024 | 266 486 974 ₸ | 4 298 177 ₸ |
| 2023 | 244 865 280 ₸ | 3 949 440 ₸ |
| 2022 | 250 777 352 ₸ | 4 044 796 ₸ |
| 2021 | 414 106 246 ₸ | 6 679 133 ₸ |
| 2020 | 556 195 490 ₸ | 8 970 895 ₸ |
| 2019 | 946 125 208 ₸ | 15 260 084 ₸ |
| 2018 | 421 925 810 ₸ | 6 805 255 ₸ |
| 2017 | 659 385 934 ₸ | 10 635 257 ₸ |
| 2016 | 286 532 194 ₸ | 4 621 487 ₸ |
| 2015 | 116 777 124 ₸ | 1 883 502 ₸ |
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: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sagadat Nurmagambetov , Дом 316
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVO PROIZVODSTVENNAJA KOMPANIJA AMIN" — BIN 140440007415
Last registry change: 07.04.2014
LIMITED LIABILITY PARTNERSHIP "TORGOVO PROIZVODSTVENNAJA KOMPANIJA AMIN" was registered on 07.04.2014. In 2026, estimated annual revenue was 50 946 578 ₸ and tax payments totaled 821 719 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO PROIZVODSTVENNAJA KOMPANIJA AMIN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO PROIZVODSTVENNAJA KOMPANIJA AMIN" (BIN 140440007415) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, Ulica Sagadat Nurmagambetov, House 316, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO PROIZVODSTVENNAJA KOMPANIJA AMIN"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO PROIZVODSTVENNAJA KOMPANIJA AMIN" is Li Ekaterina Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO PROIZVODSTVENNAJA KOMPANIJA AMIN" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO PROIZVODSTVENNAJA KOMPANIJA AMIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO PROIZVODSTVENNAJA KOMPANIJA AMIN" 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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