LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)"
Wholesale of a wide range of goods without any specification
BIN 181040028116 · VAT 60001-1227467Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)" |
Name in Kazakh | "MATIN AMIN (МАТИН АМИН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)" |
Previous names | ТОО "MATIN AMIN (МАТИН АМИН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Riskulbekova, House 39a |
Registration date | 24.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)" is a llp registered on October 24, 2018 in Almaty. 7 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: 151 ₸. 33 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.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 9 362 ₸ | 151 ₸ |
| 2022 | 840 563 822 ₸ | 13 557 481 ₸ |
| 2021 | 3 720 000 ₸ | 60 000 ₸ |
| 2019 | 547 708 ₸ | 8 834 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Riskulbekova, House 39a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)" — BIN 181040028116
Last registry change: 24.10.2018
LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)" was registered on 24.10.2018. In 2024, estimated annual revenue was 9 362 ₸ and tax payments totaled 151 ₸.
LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)" (BIN 181040028116) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Riskulbekova, House 39a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)"
The head of LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)" is Ahmadi Abdul Matin.
Verification of LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)" appears in 1 court case (as plaintiff — 1, most recent date — 12.11.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN 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.