LIMITED LIABILITY PARTNERSHIP "AMINA INVEST"

Wholesale of a wide range of goods without any specification

BIN 170340023924 · VAT 09001-1007953

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202674 400 ₸1 200 ₸
20251 900 610 ₸30 655 ₸
2024181 667 564 ₸2 930 122 ₸
2023128 834 884 ₸2 077 982 ₸
2022206 839 440 ₸3 336 120 ₸
20215 376 516 ₸86 718 ₸
2020324 798 346 ₸5 238 683 ₸
20198 172 530 ₸131 815 ₸
201826 800 244 ₸432 262 ₸
20171 066 648 ₸17 204 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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: 5
  • Government contracts: 49

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tolegenov Damir TolegenulyDirector
LIMITED LIABILITY PARTNERSHIP "AMINA INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Qonaev A., Qonaev, Mikroraion 18, 17/1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMINA INVEST" — BIN 170340023924

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMINA INVEST" was registered on 24.03.2017. In 2026, estimated annual revenue was 74 400 ₸ and tax payments totaled 1 200 ₸. According to public sources: 49 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "AMINA INVEST" (BIN 170340023924) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AMINA INVEST" has been operating for 9 years 5 months, since 24.03.2017. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Mikroraion 18, 17/1, region — Almatinskaya oblast', 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMINA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "AMINA INVEST" is Tolegenov Damir Tolegenuly.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMINA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMINA INVEST" 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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