LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)"

Wholesale of clothing, except knitwear and hosiery

BIN 160340008265

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202314 010 450 ₸225 975 ₸
2022569 780 ₸9 190 ₸
202110 851 240 ₸175 020 ₸
202082 212 ₸1 326 ₸
20195 087 844 ₸82 062 ₸
2016197 346 ₸3 183 ₸

Business activity

Primary business activity OKED

46422
Wholesale of clothing, except knitwear and hosiery
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: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Amini NimatullahDirector
LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , Дом 163а

Unit

КВ. 29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)" — BIN 160340008265

Last registry change: 09.03.2016

LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)" was registered on 09.03.2016. In 2023, estimated annual revenue was 14 010 450 ₸ and tax payments totaled 225 975 ₸.

LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)" (BIN 160340008265) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Kabanbai Batira , Дом 163а, КВ. 29, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)" is Amini Nimatullah. Previously, LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)" was headed by Frotan Mohammad Anvar.

Verification of LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMINI KZ (AMINI KZ)" 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

Similar companies5