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Wholesale trade
KZActiveBIN 220240006000
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "AGRO AMINI (АГРО АМИНИ)"

Director
Рози Юльборис Мохаммад Теймур Рахматуллович
Incorporated
03.02.2022
Address
Алматы ул. ЗОРГЕ, 9А
РНН
451500367730

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "AGRO AMINI (АГРО АМИНИ)"
BIN
220240006000
Status
Active
Director
Рози Юльборис Мохаммад Теймур Рахматуллович
Registration date
03.02.2022
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Алматы ул. ЗОРГЕ, 9А
VAT payer
No, deregistered 23.02.2024
КАТО
751910000
РНН
451500367730
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
3.5K-100%
2023
2.2M+155%
2022
873.6K
2021
0
·0
2026year to date
-100%0
2025
-100%3.5K
2024
+155%2.2M
2023
·873.6K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,450 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,227,660 ₸
Penalty21,700 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid873,640 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

2
  • РЮ

    Рози Юльборис Мохаммад Теймур Рахматуллович

    Director

Former directors

  • МАМОХАММАД АМИН АХМАД ФАРХАД
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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

ТОО "AGRO AMINI (АГРО АМИНИ)" (BIN 220240006000): Active legal entity, Almaty, registered in 2022, 4 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2024: 3,450 ₸. No risk indicators for «AGRO AMINI (АГРО АМИНИ)» were found in open registries. Date of the last change record: February 1, 2025 (change of director). Founders: 1. Head per the registry: Рози Юльборис Мохаммад Теймур Рахматуллович. Registry snapshot dated 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.