LIMITED LIABILITY PARTNERSHIP "AMINA TREJD"

Wholesale of a wide range of goods without any specification

BIN 151040018728 · VAT 21001-0010996

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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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Contacts18

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026957 266 484 ₸15 439 782 ₸
2025921 986 562 ₸14 870 751 ₸
20241 489 796 326 ₸24 028 973 ₸
2023580 530 676 ₸9 363 398 ₸
2022869 269 450 ₸14 020 475 ₸
2021522 203 122 ₸8 422 631 ₸
2020704 558 824 ₸11 363 852 ₸
2019576 886 440 ₸9 304 620 ₸
2018640 561 804 ₸10 331 642 ₸
2017110 450 768 ₸1 781 464 ₸
201627 938 936 ₸450 628 ₸
20152 573 000 ₸41 500 ₸

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: 6

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LA
Lesbekov AjanDirector6
LLLIMITED LIABILITY PARTNERSHIP "AMINA TREJD"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tole Bi , Здание 43

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AMINA TREJD" — BIN 151040018728

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AMINA TREJD" has been operating for 10 years 10 months, since 22.10.2015. Registered address — Shimkent, Enbekshinskii Raion, Ulica Tole Bi, Building 43, 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. 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.

Frequently asked questions

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