AMAN GROUP, TOO
Other non-store retail
BIN 030240005538No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMAN GROUP» |
Name in Kazakh | «AMAN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMAN GROUP" |
Status | Ликвидация |
Liquidation date | 19.11.2019 |
Address | Almaty, St. Riskulova, D. 61e |
Registration date | 03.02.2003 · 23 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 120 714 ₸ | 1 947 ₸ |
| 2019 | 44 290 630 ₸ | 714 365 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Riskulova, D. 61e
Locality
Almaty
About TOO «AMAN GROUP» — BIN 030240005538
Last registry change: 19.11.2019
AMAN GROUP, TOO was registered on 03.02.2003. In 2020, estimated annual revenue was 120 714 ₸ and tax payments totaled 1 947 ₸.
Limited liability partnership «AMAN GROUP»: registration details and status
Limited liability partnership «AMAN GROUP» (BIN 030240005538) has the status “Ликвидация”; dissolution date — 19.11.2019. Registered address — Almaty, St. Riskulova, D. 61e, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «AMAN GROUP»
The head of TOO «AMAN GROUP» is Koshkarov Asan Abdullaevich.
Verification of TOO «AMAN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AMAN GROUP» are available in the full Statsnet report. All the data to verify TOO «AMAN 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.