LIMITED LIABILITY PARTNERSHIP «AMINA HOLDING»

Retailing by ordering goods by mail order or via the Internet

BIN 100940016108
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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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201749 184 724 ₸793 302 ₸
201639 804 ₸642 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Turkestan, D.29

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «AMINA HOLDING» — BIN 100940016108

LIMITED LIABILITY PARTNERSHIP «AMINA HOLDING» was registered on 27.09.2010. In 2017, estimated annual revenue was 49 184 724 ₸ and tax payments totaled 793 302 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP «AMINA HOLDING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AMINA HOLDING» (BIN 100940016108) has the status “Ликвидация”; dissolution date — 10.02.2025. Registered address — Shymkent, Raion Turan, Microdistrict Turkestan, D.29, K.1, region — Shymkent, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AMINA HOLDING»

The head of LIMITED LIABILITY PARTNERSHIP «AMINA HOLDING» is Bajdlaev Erzhan Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AMINA HOLDING» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AMINA HOLDING» appears in 1 court case (as defendant — 1, most recent date — 03.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMINA HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMINA HOLDING» 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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