LIMITED LIABILITY PARTNERSHIP "AMINA 21"

Wholesale of perfumes and cosmetics

BIN 200240020627

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Baizak Batira, 200

Unit

Apt 7

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "AMINA 21" — BIN 200240020627

Last registry change: 14.02.2020

LIMITED LIABILITY PARTNERSHIP "AMINA 21" was registered on 14.02.2020.

LIMITED LIABILITY PARTNERSHIP "AMINA 21": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMINA 21" (BIN 200240020627) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Street Baizak Batira, 200, Apt 7, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMINA 21"

The head of LIMITED LIABILITY PARTNERSHIP "AMINA 21" is Toktogulova Zarkokul.

Verification of LIMITED LIABILITY PARTNERSHIP "AMINA 21" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMINA 21" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMINA 21" 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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