LIMITED LIABILITY PARTNERSHIP "AMMAN GROUP"

Wholesale of a wide range of goods without any specification

BIN 230840000015

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 814 847 244 ₸45 400 762 ₸
20251 190 070 656 ₸19 194 688 ₸
20243 552 162 838 ₸57 292 949 ₸
20234 618 951 392 ₸74 499 216 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 79 total connections
  • 30 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Уkasov Аzamat АidingalievichDirector
LIMITED LIABILITY PARTNERSHIP "AMMAN GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Koktem-2 , Дом 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMMAN GROUP" — BIN 230840000015

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMMAN GROUP" was registered on 01.08.2023. In 2026, estimated annual revenue was 2 814 847 244 ₸ and tax payments totaled 45 400 762 ₸.

LIMITED LIABILITY PARTNERSHIP "AMMAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMMAN GROUP" (BIN 230840000015) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AMMAN GROUP" has been operating for 3 years 1 month, since 01.08.2023. Registered address — Almaty, Bostandikskii Raion, Mikroraion Koktem-2, House 16, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMMAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AMMAN GROUP" is Уkasov Аzamat Аidingalievich. Previously, LIMITED LIABILITY PARTNERSHIP "AMMAN GROUP" was headed by Gorpenjuk Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMMAN GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMMAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMMAN 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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