LIMITED LIABILITY PARTNERSHIP «AMB-GROUP»

Wholesale of a wide range of goods without any specification

BIN 140240013630 · VAT 18001-0011112
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Contacts24

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20245 800 162 744 ₸93 551 012 ₸
20239 007 064 260 ₸145 275 230 ₸
202210 431 048 330 ₸168 242 715 ₸
202110 949 874 684 ₸176 610 882 ₸
202010 533 504 260 ₸169 895 230 ₸
20197 897 561 178 ₸127 380 019 ₸
20188 785 648 558 ₸141 704 009 ₸
20179 179 367 530 ₸148 054 315 ₸
20165 027 173 218 ₸81 083 439 ₸
20152 820 774 568 ₸45 496 364 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 89 total connections
  • 12 by founders
  • 6 by address
  • 42 by management
  • 24 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Severnii Promuzel, House 24

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «AMB-GROUP» — BIN 140240013630

Last registry change: 15.10.2023

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 “Reorganized (merger, acquisition)”; dissolution date — 12.11.2024. Registered address — Abai Region, Semei A., Semei, Street Severnii Promuzel, House 24, region — Abai Region, 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.

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