LIMITED LIABILITY PARTNERSHIP "AMINA I KOMPANIJA"

The activities of agents for the wholesale trade of a wide range of goods

BIN 120740005129

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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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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202025 276 904 ₸407 692 ₸
2019185 722 550 ₸2 995 525 ₸
201858 546 724 ₸944 302 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

56299
Other catering activities n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 148/1

Unit

Н.П. 101

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMINA I KOMPANIJA" — BIN 120740005129

Last registry change: 10.07.2012

LIMITED LIABILITY PARTNERSHIP "AMINA I KOMPANIJA" was registered on 10.07.2012. In 2020, estimated annual revenue was 25 276 904 ₸ and tax payments totaled 407 692 ₸.

LIMITED LIABILITY PARTNERSHIP "AMINA I KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMINA I KOMPANIJA" (BIN 120740005129) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Nyrsyltan Nazarbaev , Дом 148/1, Н.П. 101, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMINA I KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "AMINA I KOMPANIJA" is Zakarina Ajnara Bolatovna.

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

LIMITED LIABILITY PARTNERSHIP "AMINA I KOMPANIJA" appears in 2 court cases (as defendant — 2, most recent date — 24.01.2023). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMINA I KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMINA I KOMPANIJA" 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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