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 220740000020Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AML GROUP"stat.gov.kz |
Name in Kazakh | "AML GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AML GROUP" |
Previous names | ТОО "AML GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Mangilik El , Дом 33/2, КВ. 205 |
Registration date | 01.07.2022 · 4 years 2 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
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: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Astana
House number and street
Prospekt Mangilik El , Дом 33/2
Unit
КВ. 205
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AML GROUP" — BIN 220740000020
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "AML GROUP" has been operating for 4 years 2 months, since 01.07.2022. Registered address — Astana , Район Есиль, Prospekt Mangilik El , Дом 33/2, КВ. 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.
Frequently asked questions
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