LIMITED LIABILITY PARTNERSHIP «AMIN GRUPP»

Wholesale of a wide range of goods without any specification

BIN 150640018142
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
2017622 842 700 ₸10 045 850 ₸
2016397 359 054 ₸6 409 017 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zhambyl Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Baizak Batir, 116

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «AMIN GRUPP» — BIN 150640018142

Last registry change: 19.06.2015

LIMITED LIABILITY PARTNERSHIP «AMIN GRUPP» was registered on 19.06.2015. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP «AMIN GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AMIN GRUPP» (BIN 150640018142) has the status “Active”. Registered address — Zhambyl Region, Baizakskii Raion, Sarikemerskii S.O., S.Sarikemer, Street Baizak Batir, 116, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AMIN GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «AMIN GRUPP» is Bajkonurov Zharkyn Tursumbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «AMIN GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMIN GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMIN GRUPP» 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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