LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)"

Wholesale of a wide range of goods without any specification

BIN 181040028116 · VAT 60001-1227467

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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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Contacts10

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
20249 362 ₸151 ₸
2022840 563 822 ₸13 557 481 ₸
20213 720 000 ₸60 000 ₸
2019547 708 ₸8 834 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AA
Ahmadi Abdul MatinDirector6
LLLIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Riskulbekova , Дом 39а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)" — BIN 181040028116

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MATIN AMIN (MATIN AMIN)" has been operating for 7 years 10 months, since 24.10.2018. Registered address — Almaty, Auezovskii Raion, Ulica 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.

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