LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AMIN INVEST INTERNATIONAL" (AMIN INVEST INTERNATSIONAL)"

Wholesale of a wide range of goods without any specification

BIN 120540013589

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015161 200 ₸2 600 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sandybaev Nurlan MahambetovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AMIN INVEST INTERNATIONAL" (AMIN INVEST INTERNATSIONAL)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 3 , Д.11

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AMIN INVEST INTERNATIONAL" (AMIN INVEST INTERNATSIONAL)" — BIN 120540013589

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AMIN INVEST INTERNATIONAL" (AMIN INVEST INTERNATSIONAL)" was registered on 21.05.2012. In 2015, estimated annual revenue was 161 200 ₸ and tax payments totaled 2 600 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AMIN INVEST INTERNATIONAL" (AMIN INVEST INTERNATSIONAL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AMIN INVEST INTERNATIONAL" (AMIN INVEST INTERNATSIONAL)" (BIN 120540013589) has the status “Ликвидация”; dissolution date — 11.03.2026. Registered address — Shimkent, Raion Turan, Mikroraion 3, D.11, K. 54, region — Shimkent, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AMIN INVEST INTERNATIONAL" (AMIN INVEST INTERNATSIONAL)"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AMIN INVEST INTERNATIONAL" (AMIN INVEST INTERNATSIONAL)" is Sandybaev Nurlan Mahambetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AMIN INVEST INTERNATIONAL" (AMIN INVEST INTERNATSIONAL)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AMIN INVEST INTERNATIONAL" (AMIN INVEST INTERNATSIONAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AMIN INVEST INTERNATIONAL" (AMIN INVEST INTERNATSIONAL)" 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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