AMINI KZ (АМИНИ КЗ), ТОО
Оптовая торговля одеждой, кроме трикотажных и чулочно-носочных изделий
БИН 160340008265Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AMINI KZ (АМИНИ КЗ)"stat.gov.kz |
Name in Kazakh | "AMINI KZ (АМИНИ КЗ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)" |
Previous names | ТОО "ANSAR FORTAN (АНСАР ФОРТАН)", ТОО ""AMINI KZ (АМИНИ КЗ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Алмалинский Район, Улица Кабанбай Батыра, Дом 163а, КВ. 29 |
Registration date | 09.03.2016 · 10 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 09.03.2016 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 14 010 450 ₸ | 225 975 ₸ |
| 2022 | 569 780 ₸ | 9 190 ₸ |
| 2021 | 10 851 240 ₸ | 175 020 ₸ |
| 2020 | 82 212 ₸ | 1 326 ₸ |
| 2019 | 5 087 844 ₸ | 82 062 ₸ |
| 2016 | 197 346 ₸ | 3 183 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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AMINI KZ (АМИНИ КЗ), ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Кабанбай Батыра, Дом 163а
Room
КВ. 29
Locality
Алматы
Description
Company AMINI KZ (АМИНИ КЗ), ТОО was registered on 09.03.2016.
Upon registration the organization was assigned BIN 160340008265.
Legal address: Алматы, Алмалинский Район, Улица Кабанбай Батыра, Дом 163а, КВ. 29.
The main activity is Оптовая и розничная торговля.
Leaders — Amini Nimatullah, Frotan Mohammad Anvar.
In 2023, the estimated annual revenue was 14 010 450 ₸, tax deductions — 225 975 ₸.
Company status: Действующее.