LIMITED LIABILITY PARTNERSHIP «AMINA CORPORATION»
Other non-store retail
BIN 170740013505No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMINA CORPORATION» |
Name in Kazakh | «AMINA CORPORATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA CORPORATION" |
Previous names | ТОО "AMINA CORPORATION" |
Status | Ликвидация |
Liquidation date | 02.03.2026 |
Address | Almaty, G. Jetisuskii Raion, Avenue Suunbaya, 2, Office Office 5 |
Registration date | 14.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.11.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 197 242 770 ₸ | 3 181 335 ₸ |
| 2019 | 249 328 784 ₸ | 4 021 432 ₸ |
| 2018 | 3 707 104 ₸ | 59 792 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, 2
Unit
Office Office 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AMINA CORPORATION» — BIN 170740013505
Last registry change: 10.11.2019
LIMITED LIABILITY PARTNERSHIP «AMINA CORPORATION» was registered on 14.07.2017. In 2020, estimated annual revenue was 197 242 770 ₸ and tax payments totaled 3 181 335 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «AMINA CORPORATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMINA CORPORATION» (BIN 170740013505) has the status “Ликвидация”; dissolution date — 02.03.2026. Registered address — Almaty, G. Jetisuskii Raion, Avenue Suunbaya, 2, Office Office 5, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMINA CORPORATION»
The head of LIMITED LIABILITY PARTNERSHIP «AMINA CORPORATION» is Matjuhin Aleksandr Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP «AMINA CORPORATION» was headed by Baimbetov Almabek Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AMINA CORPORATION» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMINA CORPORATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMINA CORPORATION» 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.