LIMITED LIABILITY PARTNERSHIP "AMNA GROUP (AMNA GRUPP)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190140017064Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMNA GROUP (AMNA GRUPP)"stat.gov.kz |
Name in Kazakh | "AMNA GROUP (АМНА ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMNA GROUP (AMNA GRUPP)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2023 |
Address | Almaty, Auezovskii Raion, Mikroraion Taugul-3, 16 |
Registration date | 16.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 696 500 ₸ | 75 750 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Taugul-3 , 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AMNA GROUP (AMNA GRUPP)" — BIN 190140017064
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AMNA GROUP (AMNA GRUPP)" was registered on 16.01.2019. In 2019, estimated annual revenue was 4 696 500 ₸ and tax payments totaled 75 750 ₸.
LIMITED LIABILITY PARTNERSHIP "AMNA GROUP (AMNA GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMNA GROUP (AMNA GRUPP)" (BIN 190140017064) has the status “Ликвидация”; dissolution date — 12.10.2023. Registered address — Almaty, Auezovskii Raion, Mikroraion Taugul-3, 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMNA GROUP (AMNA GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "AMNA GROUP (AMNA GRUPP)" is Safi Amna Abdul'fattah.
Verification of LIMITED LIABILITY PARTNERSHIP "AMNA GROUP (AMNA GRUPP)" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMNA GROUP (AMNA GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMNA GROUP (AMNA GRUPP)" 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
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