LIMITED LIABILITY PARTNERSHIP "AMIN AGRO GROUP (AMIN AGRO GRUP)"

Mixed agriculture

BIN 150840017954

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20163 038 000 ₸49 000 ₸
201578 642 660 ₸1 268 430 ₸

Business activity

Primary business activity OKED

01500
Mixed agriculture
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 67 total connections
  • 36 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Huram Gulam BahaiOfficer
LIMITED LIABILITY PARTNERSHIP "AMIN AGRO GROUP (AMIN AGRO GRUP)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Raiimbeka , 212 "В"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMIN AGRO GROUP (AMIN AGRO GRUP)" — BIN 150840017954

Last registry change: 05.12.2022

LIMITED LIABILITY PARTNERSHIP "AMIN AGRO GROUP (AMIN AGRO GRUP)" was registered on 21.08.2015. In 2016, estimated annual revenue was 3 038 000 ₸ and tax payments totaled 49 000 ₸.

LIMITED LIABILITY PARTNERSHIP "AMIN AGRO GROUP (AMIN AGRO GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMIN AGRO GROUP (AMIN AGRO GRUP)" (BIN 150840017954) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Almaty, Almalinskii Raion, Ulica Raiimbeka, 212 "V" Kabinet №4, region — Almaty, Republic of Kazakhstan. Primary activity — Mixed agriculture (OKED 01500). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMIN AGRO GROUP (AMIN AGRO GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "AMIN AGRO GROUP (AMIN AGRO GRUP)" is Huram Gulam Bahai. Previously, LIMITED LIABILITY PARTNERSHIP "AMIN AGRO GROUP (AMIN AGRO GRUP)" was headed by Abdul Satar Gulam Bahai.

Verification of LIMITED LIABILITY PARTNERSHIP "AMIN AGRO GROUP (AMIN AGRO GRUP)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMIN AGRO GROUP (AMIN AGRO GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMIN AGRO GROUP (AMIN AGRO GRUP)" 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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