AMINA CAPITAL, ТОО
Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем
БИН 180540037399Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AMINA CAPITAL"stat.gov.kz |
Name in Kazakh | "AMINA CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.01.2023 |
Address | Алматинская область, Енбекшиказахский район, Есикская г.а., г.Есик, улица Ш.Кумарова, 8 |
Registration date | 30.05.2018 · 8 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 19.01.2023 |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
AMINA CAPITAL, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Ш.Кумарова, 8
Locality
Алматинская область
Description
Company AMINA CAPITAL, ТОО was registered on 30.05.2018.
The main activity is Оптовая и розничная торговля.
Leaders — Salkymbaev Erasyl Dulathanuly.
The company was liquidated on 16.01.2023.
Upon registration the organization was assigned BIN 180540037399.
Legal address: Алматинская область, Енбекшиказахский район, Есикская г.а., г.Есик, улица Ш.Кумарова, 8.