LIMITED LIABILITY PARTNERSHIP «AMINA TREJD»
Wholesale of a wide range of goods without any specification
BIN 151040018728 · VAT 21001-0010996No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AMINA TREJD» |
Name in Kazakh | «АМИНА ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA TREJD" |
Previous names | ТОО "АМИНА ТРЕЙД" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Tole Bi, Building 43 |
Registration date | 22.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2015 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 957 266 484 ₸ | 15 439 782 ₸ |
| 2025 | 921 986 562 ₸ | 14 870 751 ₸ |
| 2024 | 1 489 796 326 ₸ | 24 028 973 ₸ |
| 2023 | 580 530 676 ₸ | 9 363 398 ₸ |
| 2022 | 869 269 450 ₸ | 14 020 475 ₸ |
| 2021 | 522 203 122 ₸ | 8 422 631 ₸ |
| 2020 | 704 558 824 ₸ | 11 363 852 ₸ |
| 2019 | 576 886 440 ₸ | 9 304 620 ₸ |
| 2018 | 640 561 804 ₸ | 10 331 642 ₸ |
| 2017 | 110 450 768 ₸ | 1 781 464 ₸ |
| 2016 | 27 938 936 ₸ | 450 628 ₸ |
| 2015 | 2 573 000 ₸ | 41 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
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
Shymkent
House number and street
Street Tole Bi, Building 43
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AMINA TREJD» — BIN 151040018728
Last registry change: 22.10.2015
LIMITED LIABILITY PARTNERSHIP «AMINA TREJD» was registered on 22.10.2015. In 2026, estimated annual revenue was 957 266 484 ₸ and tax payments totaled 15 439 782 ₸.
LIMITED LIABILITY PARTNERSHIP «AMINA TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMINA TREJD» (BIN 151040018728) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Tole Bi, Building 43, 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. The company is a registered VAT payer. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMINA TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «AMINA TREJD» is Lesbekov Ajan.
Verification of LIMITED LIABILITY PARTNERSHIP «AMINA TREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 13.03.2020). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMINA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMINA TREJD» 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.