LIMITED LIABILITY PARTNERSHIP "AMINA CORPORATION"

Other non-store retail

BIN 170740013505

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020197 242 770 ₸3 181 335 ₸
2019249 328 784 ₸4 021 432 ₸
20183 707 104 ₸59 792 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MA
Matjuhin Aleksandr DmitrievichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "AMINA CORPORATION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Suunbaya , 2

Unit

ОФИС ОФИС 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMINA CORPORATION" — BIN 170740013505

Up to date as of September 1, 2026

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 , Г. Жетысуский Район, Prospekt Suunbaya , 2, ОФИС ОФИС 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.

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