AMAL GRUPP, TOO
Forwarding services
BIN 180940001818Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMAL GRUPP"stat.gov.kz |
Name in Kazakh | "АМАЛ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMAL GRUPP" |
Previous names | ТОО "БУТЕР БРО КАРАГАНДА", ТОО "ДОНЕР БРО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 53/1 |
Registration date | 03.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.12.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 20 356 088 ₸ | 328 324 ₸ |
| 2019 | 7 192 000 ₸ | 116 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 53/1
Locality
Karagandinskaya oblast'
About TOO «AMAL GRUPP» — BIN 180940001818
Up to date as of September 1, 2026
AMAL GRUPP, TOO was registered on 03.09.2018. In 2020, estimated annual revenue was 20 356 088 ₸ and tax payments totaled 328 324 ₸.
llp «AMAL GRUPP»: registration details and status
llp «AMAL GRUPP» (BIN 180940001818) has the status “Ликвидация”; dissolution date — 20.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 53/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AMAL GRUPP»
The head of TOO «AMAL GRUPP» is Abulgazin Daulet Syrymbetovich.
Verification of TOO «AMAL GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.08.2020), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «AMAL GRUPP» are available in the full Statsnet report. All the data to verify TOO «AMAL 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MAGNIT RETAIL"
Forwarding services · Transport and storageМАТИЕВ ЖАНАТ БУЛАТОВИЧ— Director
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE ZHEZKAZGAN
Forwarding services · Transport and storageСЫЗДЫКОВ ГАЗИЗ ЕРЛАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KRG LOGISTICS"
Forwarding services · Transport and storageКУЗЕМХАНОВ ФАРХАТ АКЖОЛТАЕВИЧ— Director
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE KARAGANDA
Forwarding services · Transport and storageКИМ ВЛАДИМИР ОЛЕГОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QAZTRANSLINE"
Forwarding services · Transport and storageТУРДЫКУЛОВА ХАФИЗА ДЖАНДАРБЕКОВНА— Director
small · 1 - 5 pers.