LIMITED LIABILITY PARTNERSHIP "AMINA HOLDING"
Retailing by ordering goods by mail order or via the Internet
BIN 100940016108Full legal name | LIMITED LIABILITY PARTNERSHIP "AMINA HOLDING"stat.gov.kz |
Name in Kazakh | "AMINA HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA HOLDING" |
Previous names | ТОО "AMINA HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2025 |
Address | Shimkent, Raion Turan, Mikroraion Turkestan, D.29, K.1 |
Registration date | 27.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 49 184 724 ₸ | 793 302 ₸ |
| 2016 | 39 804 ₸ | 642 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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: 5
- Government contracts: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Turkestan , Д.29
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AMINA HOLDING" — BIN 100940016108
Up to date as of September 1, 2026
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 — Shimkent, Raion Turan, Mikroraion Turkestan, D.29, K.1, region — Shimkent, 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.
Frequently asked questions
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