LIMITED LIABILITY PARTNERSHIP "AMIN TRADE COMPANY (AMIN TREJD KOMPANI)"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 210740033906

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023520 366 ₸8 393 ₸
20225 824 900 ₸93 950 ₸
20215 675 976 ₸91 548 ₸

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amin Gul AzizOfficer
LIMITED LIABILITY PARTNERSHIP "AMIN TRADE COMPANY (AMIN TREJD KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , Дом 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMIN TRADE COMPANY (AMIN TREJD KOMPANI)" — BIN 210740033906

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMIN TRADE COMPANY (AMIN TREJD KOMPANI)" was registered on 29.07.2021. In 2023, estimated annual revenue was 520 366 ₸ and tax payments totaled 8 393 ₸.

LIMITED LIABILITY PARTNERSHIP "AMIN TRADE COMPANY (AMIN TREJD KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMIN TRADE COMPANY (AMIN TREJD KOMPANI)" (BIN 210740033906) has the status “Ликвидация”; dissolution date — 21.08.2023. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMIN TRADE COMPANY (AMIN TREJD KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "AMIN TRADE COMPANY (AMIN TREJD KOMPANI)" is Amin Gul Aziz.

Verification of LIMITED LIABILITY PARTNERSHIP "AMIN TRADE COMPANY (AMIN TREJD KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMIN TRADE COMPANY (AMIN TREJD KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMIN TRADE COMPANY (AMIN TREJD KOMPANI)" 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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