AMAL GRUPP, TOO
Forwarding services
BIN 180940001818No sign-up or report credits required
Contacts7
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMAL GRUPP» |
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 | Ликвидация |
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 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
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
Karaganda Region
About TOO «AMAL GRUPP» — BIN 180940001818
Last registry change: 21.12.2021
AMAL GRUPP, TOO was registered on 03.09.2018. In 2020, estimated annual revenue was 20 356 088 ₸ and tax payments totaled 328 324 ₸.
Limited liability partnership «AMAL GRUPP»: registration details and status
Limited liability partnership «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 — Karaganda Region, 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
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