LIMITED LIABILITY PARTNERSHIP "AMB-GROUP"
Wholesale of a wide range of goods without any specification
BIN 140240013630 · VAT 18001-0011112Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMB-GROUP"stat.gov.kz |
Name in Kazakh | "AMB-GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMB-GROUP" |
Previous names | ТОО "AMB-GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2024 |
Address | Oblast Abai, Semei A., Semei, Ulica Severnii Promuzel, House 24 |
Registration date | 12.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2023 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 800 162 744 ₸ | 93 551 012 ₸ |
| 2023 | 9 007 064 260 ₸ | 145 275 230 ₸ |
| 2022 | 10 431 048 330 ₸ | 168 242 715 ₸ |
| 2021 | 10 949 874 684 ₸ | 176 610 882 ₸ |
| 2020 | 10 533 504 260 ₸ | 169 895 230 ₸ |
| 2019 | 7 897 561 178 ₸ | 127 380 019 ₸ |
| 2018 | 8 785 648 558 ₸ | 141 704 009 ₸ |
| 2017 | 9 179 367 530 ₸ | 148 054 315 ₸ |
| 2016 | 5 027 173 218 ₸ | 81 083 439 ₸ |
| 2015 | 2 820 774 568 ₸ | 45 496 364 ₸ |
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: 5
Connections and affiliations
- 89 total connections
- 12 by founders
- 6 by address
- 42 by management
- 24 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Severnii Promuzel , Дом 24
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "AMB-GROUP" — BIN 140240013630
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AMB-GROUP" was registered on 12.02.2014. In 2024, estimated annual revenue was 5 800 162 744 ₸ and tax payments totaled 93 551 012 ₸.
LIMITED LIABILITY PARTNERSHIP "AMB-GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMB-GROUP" (BIN 140240013630) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 12.11.2024. Registered address — Oblast Abai, Semei A., Semei, Ulica Severnii Promuzel, House 24, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMB-GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AMB-GROUP" is Ibraeva Ajman Amangazinovna. Previously, LIMITED LIABILITY PARTNERSHIP "AMB-GROUP" was headed by Qasymhanov Aset Abylgazyuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AMB-GROUP" in official registries of the Republic of Kazakhstan
Also on record: 13 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMB-GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMB-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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