AMINA 2007, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 050340003073No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMINA 2007» |
Name in Kazakh | «АМИНА 2007» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMINA 2007" |
Status | Ликвидация |
Liquidation date | 18.01.2022 |
Address | Jambil Oblisi, Shu Aydan, Shu Q.A., Shu Q., Street Satpaeva, 16, Apt - |
Registration date | 30.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 19.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 20 553 992 ₸ | 331 516 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Satpaeva, 16
Locality
Zhambyl Region
About TOO «AMINA 2007» — BIN 050340003073
Last registry change: 19.01.2022
AMINA 2007, TOO was registered on 30.03.2005. In 2015, estimated annual revenue was 20 553 992 ₸ and tax payments totaled 331 516 ₸.
Limited liability partnership «AMINA 2007»: registration details and status
Limited liability partnership «AMINA 2007» (BIN 050340003073) has the status “Ликвидация”; dissolution date — 18.01.2022. Registered address — Jambil Oblisi, Shu Aydan, Shu Q.A., Shu Q., Street Satpaeva, 16, Apt -, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AMINA 2007»
The head of TOO «AMINA 2007» is Sharipova Shynar Sabyrkanovna.
Verification of TOO «AMINA 2007» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AMINA 2007» are available in the full Statsnet report. All the data to verify TOO «AMINA 2007» 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.