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 210740033906No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMIN TRADE COMPANY (AMIN TREJD KOMPANI)» |
Name in Kazakh | «AMIN TRADE COMPANY (АМИН ТРЕЙД КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMIN TRADE COMPANY (AMIN TREJD KOMPANI)" |
Status | Ликвидация |
Liquidation date | 21.08.2023 |
Address | Almaty, Almalinskii Raion, Street Gogolya, House 86 |
Registration date | 29.07.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.08.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 520 366 ₸ | 8 393 ₸ |
| 2022 | 5 824 900 ₸ | 93 950 ₸ |
| 2021 | 5 675 976 ₸ | 91 548 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, House 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AMIN TRADE COMPANY (AMIN TREJD KOMPANI)» — BIN 210740033906
Last registry change: 03.08.2021
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, Street 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.