LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »AMIN INVEST INTERNATIONAL« (AMIN INVEST INTERNATSIONAL)»
Wholesale of a wide range of goods without any specification
BIN 120540013589No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »AMIN INVEST INTERNATIONAL« (AMIN INVEST INTERNATSIONAL)» |
Name in Kazakh | "AMIN INVEST INTERNATIONAL" (АМИН ИНВЕСТ ИНТЕРНАЦИОНАЛ) САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AMIN INVEST INTERNATIONAL" (AMIN INVEST INTERNATSIONAL)" |
Previous names | ТОО "ТД "AMIN INVEST INTERNATIONAL" (АМИН ИНВЕСТ ИНТЕРНАЦИОНАЛ)" |
Status | Ликвидация |
Liquidation date | 11.03.2026 |
Address | Shymkent, Raion Turan, Microdistrict 3, D.11, K. 54 |
Registration date | 21.05.2012 · 14 years 4 months |
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 |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 161 200 ₸ | 2 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 3, D.11
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »AMIN INVEST INTERNATIONAL« (AMIN INVEST INTERNATSIONAL)» — BIN 120540013589
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 — Shymkent, Raion Turan, Microdistrict 3, D.11, K. 54, region — Shymkent, 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.