LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMIN"

Retail sale of carpets, rugs, wall coverings and floor coverings in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2

BIN 210840033830 · VAT 60001-1243440

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202689 067 402 ₸1 436 571 ₸
2025716 824 842 ₸11 561 691 ₸
2024810 804 256 ₸13 077 488 ₸
2023551 499 610 ₸8 895 155 ₸
202210 222 064 ₸164 872 ₸
20211 173 660 ₸18 930 ₸

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazbaev Muhammedzafar ZaripbajulyDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMIN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kyliman , Дом 77

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMIN" — BIN 210840033830

Last registry change: 28.08.2021

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMIN" was registered on 28.08.2021. In 2026, estimated annual revenue was 89 067 402 ₸ and tax payments totaled 1 436 571 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMIN" (BIN 210840033830) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Karagaili, Ulica Kyliman, House 77, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of carpets, rugs, wall coverings and floor coverings in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2 (OKED 47531). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMIN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMIN" is Orazbaev Muhammedzafar Zaripbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMIN" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMIN" 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.

Frequently asked questions

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