АМИНА ТМ, ТОО
Прочая розничная торговля вне магазинов
БИН 170440023748Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИНА ТМ"stat.gov.kz |
Name in Kazakh | "АМИНА ТМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA TM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2023 |
Address | г.Шымкент, Каратауский район, Микрорайон Нурсат, д.46, К.1 |
Registration date | 18.04.2017 · 9 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.02.2023 |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
- Government contracts: 4
Links and affiliates
- 36 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
АМИНА ТМ, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон Нурсат, Д.46
Locality
Шымкент
Description
Company АМИНА ТМ, ТОО was registered on 18.04.2017.
According to public sources: 4 government contracts.
The company was liquidated on 28.02.2023.
Upon registration the organization was assigned BIN 170440023748.
Legal address: г.Шымкент, Каратауский район, Микрорайон Нурсат, д.46, К.1.
The main activity is Оптовая и розничная торговля.
Leaders — Asetova Gauhar Ariphanovna.