LIMITED LIABILITY PARTNERSHIP «AML GROUP»
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 220740000020No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AML GROUP» |
Name in Kazakh | «AML GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AML GROUP" |
Previous names | ТОО "AML GROUP" |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, House 33/2, Apt. 205 |
Registration date | 01.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.07.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 110 490 324 ₸ | 1 782 102 ₸ |
| 2025 | 224 658 302 ₸ | 3 623 521 ₸ |
| 2024 | 81 975 222 ₸ | 1 322 181 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, House 33/2
Unit
Apt. 205
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AML GROUP» — BIN 220740000020
Last registry change: 01.07.2022
LIMITED LIABILITY PARTNERSHIP «AML GROUP» was registered on 01.07.2022. In 2026, estimated annual revenue was 110 490 324 ₸ and tax payments totaled 1 782 102 ₸.
LIMITED LIABILITY PARTNERSHIP «AML GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AML GROUP» (BIN 220740000020) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, House 33/2, Apt. 205, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AML GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AML GROUP» is Matybaj Arman Hamituly. Previously, LIMITED LIABILITY PARTNERSHIP «AML GROUP» was headed by Matybaeva Damezhan Kazhkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AML GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AML GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AML GROUP» 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.