LIMITED LIABILITY PARTNERSHIP «AMINA I KOMPANIJA»
The activities of agents for the wholesale trade of a wide range of goods
BIN 120740005129No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMINA I KOMPANIJA» |
Name in Kazakh | «АМИНА И КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA I KOMPANIJA" |
Previous names | ТОО "АМИНА И КОМПАНИЯ" |
Status | Active |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Avenue Nursultan Nazarbaev, House 148/1, N.P. 101 |
Registration date | 10.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.07.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 25 276 904 ₸ | 407 692 ₸ |
| 2019 | 185 722 550 ₸ | 2 995 525 ₸ |
| 2018 | 58 546 724 ₸ | 944 302 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Avenue Nursultan Nazarbaev, House 148/1
Unit
N.P. 101
Locality
West Kazakhstan Region
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 — West kazakhstan region, Uralsk G.A., G.Uralsk, Avenue Nursultan Nazarbaev, House 148/1, N.P. 101, region — West Kazakhstan Region, 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.