LIMITED LIABILITY PARTNERSHIP "AMINA TRADERS (AMINA TREJDERS)"
Wholesale of a wide range of goods without any specification
BIN 190840000144Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMINA TRADERS (AMINA TREJDERS)"stat.gov.kz |
Name in Kazakh | "AMINA TRADERS (АМИНА ТРЕЙДЕРС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA TRADERS (AMINA TREJDERS)" |
Previous names | ТОО "AMINA TRADERS (АМИНА ТРЕЙДЕРС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2025 |
Address | Almaty , Г. Жетысуский Район, Mikroraion Kokjiek , 14, КВ 33 |
Registration date | 01.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
| 2019 | 156 488 ₸ | 2 524 ₸ |
Business activity
Primary business activity OKED
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
- 29 total connections
- 6 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 Kokjiek , 14
Unit
КВ 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AMINA TRADERS (AMINA TREJDERS)" — BIN 190840000144
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AMINA TRADERS (AMINA TREJDERS)" was registered on 01.08.2019. In 2020, estimated annual revenue was 5 167 080 ₸ and tax payments totaled 83 340 ₸.
LIMITED LIABILITY PARTNERSHIP "AMINA TRADERS (AMINA TREJDERS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMINA TRADERS (AMINA TREJDERS)" (BIN 190840000144) has the status “Ликвидация”; dissolution date — 10.12.2025. Registered address — Almaty , Г. Жетысуский Район, Mikroraion Kokjiek , 14, КВ 33, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMINA TRADERS (AMINA TREJDERS)"
The head of LIMITED LIABILITY PARTNERSHIP "AMINA TRADERS (AMINA TREJDERS)" is Tanvir Muhammad.
Verification of LIMITED LIABILITY PARTNERSHIP "AMINA TRADERS (AMINA TREJDERS)" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMINA TRADERS (AMINA TREJDERS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMINA TRADERS (AMINA TREJDERS)" 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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