LIMITED LIABILITY PARTNERSHIP «AMINA INVEST»
Wholesale of a wide range of goods without any specification
BIN 170340023924 · VAT 09001-1007953No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMINA INVEST» |
Name in Kazakh | «AMINA INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA INVEST" |
Previous names | ТОО "AMINA INVEST" |
Status | Active |
Address | Almaty Region, Qonaev A., Qonaev, Microdistrict 18, 17/1 |
Registration date | 24.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.03.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 74 400 ₸ | 1 200 ₸ |
| 2025 | 1 900 610 ₸ | 30 655 ₸ |
| 2024 | 181 667 564 ₸ | 2 930 122 ₸ |
| 2023 | 128 834 884 ₸ | 2 077 982 ₸ |
| 2022 | 206 839 440 ₸ | 3 336 120 ₸ |
| 2021 | 5 376 516 ₸ | 86 718 ₸ |
| 2020 | 324 798 346 ₸ | 5 238 683 ₸ |
| 2019 | 8 172 530 ₸ | 131 815 ₸ |
| 2018 | 26 800 244 ₸ | 432 262 ₸ |
| 2017 | 1 066 648 ₸ | 17 204 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 49
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Qonaev A., Qonaev, Microdistrict 18, 17/1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «AMINA INVEST» — BIN 170340023924
Last registry change: 24.03.2017
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”. Registered address — Almaty Region, Qonaev A., Qonaev, Microdistrict 18, 17/1, region — Almaty Region, 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.