AMA GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 060940013778Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMA GROUP"stat.gov.kz |
Name in Kazakh | "AMA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2020 |
Address | Turkestanskaya Oblast, Kentau A., Kentau Ulica Djambula, D.9, K.1 |
Registration date | 20.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 186 ₸ | 3 ₸ |
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Kentau A., Kentau Ulica Djambula, D.9, K.1
Locality
Turkestanskaya oblast'
About TOO «AMA GROUP» — BIN 060940013778
Up to date as of September 1, 2026
AMA GROUP, TOO was registered on 20.09.2006. In 2020, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
llp «AMA GROUP»: registration details and status
llp «AMA GROUP» (BIN 060940013778) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Turkestanskaya Oblast, Kentau A., Kentau Ulica Djambula, D.9, K.1, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AMA GROUP»
The head of TOO «AMA GROUP» is Hashirbaev Koshkarbaj Usanovich.
Verification of TOO «AMA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AMA GROUP» are available in the full Statsnet report. All the data to verify TOO «AMA 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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