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Retail trade
KZActiveBIN 230240035204
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "AMINA CENTER"

Director
Баймаханова Жәния Қожахметқызы
Incorporated
21.02.2023
Address
Актюбинская область пр. БЕЙБІТШІЛІК, 49

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AMINA CENTER"
BIN
230240035204
Status
Active
Director
Баймаханова Жәния Қожахметқызы
Registration date
21.02.2023
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет
Legal address
Актюбинская область пр. БЕЙБІТШІЛІК, 49
VAT payer
No
КАТО
151011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

Secondary

  • 47791Розничная торговля подержанными товарами в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • БЖ

    Баймаханова Жәния Қожахметқызы

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "AMINA CENTER" (BIN 230240035204), Aktobe Region. Registered in 2023, 3 years on the market. Main activity: retail trade. Besides the main one, 1 activity is registered. Enterprise category: small enterprise, up to 5 employees. Automated screening of open registries found no risk indicators for «AMINA CENTER». The latest change to registration data: change of address (September 1, 2025). Structure on record: 1 founder. Director on record: Баймаханова Жәния Қожахметқызы. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.