LLP «AMAL INTERNATIONAL GROUP LTD»

Wholesale of a wide range of goods without any specification

BIN 140740026066 · VAT 39001-0010232
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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 Statistics

Contacts28

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026378 494 438 ₸6 104 749 ₸
2025132 330 568 ₸2 134 364 ₸
2024229 384 748 ₸3 699 754 ₸
2023377 109 358 ₸6 082 409 ₸
2022192 513 782 ₸3 105 061 ₸
201915 696 819 496 ₸253 174 508 ₸
20188 357 118 136 ₸134 792 228 ₸
201718 083 105 628 ₸291 662 994 ₸
201622 494 261 912 ₸362 810 676 ₸
20157 175 584 508 ₸115 735 234 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 5

Connections and affiliations

  • 105 total connections
  • 30 by founders
  • 6 by address
  • 36 by management
  • 28 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Muhtar Auezov, Building 24/1

Locality

Astana

About LLP «AMAL INTERNATIONAL GROUP LTD» — BIN 140740026066

Last registry change: 29.07.2014

LLP «AMAL INTERNATIONAL GROUP LTD» was registered on 29.07.2014. In 2026, estimated annual revenue was 378 494 438 ₸ and tax payments totaled 6 104 749 ₸. According to public sources: 5 government contracts.

LLP «AMAL INTERNATIONAL GROUP LTD»: registration details and status

LLP «AMAL INTERNATIONAL GROUP LTD» (BIN 140740026066) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Muhtar Auezov, Building 24/1, region — Astana, 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 — 6 employees.

Management of LLP «AMAL INTERNATIONAL GROUP LTD»

The head of LLP «AMAL INTERNATIONAL GROUP LTD» is Gur'janova Irina Vladimirovna. Previously, LLP «AMAL INTERNATIONAL GROUP LTD» was headed by Hagverdiev Rovshan Tarel Oglu.

Verification of LLP «AMAL INTERNATIONAL GROUP LTD» in official registries of the Republic of Kazakhstan

LLP «AMAL INTERNATIONAL GROUP LTD» appears in 1 court case (as plaintiff — 1, most recent date — 06.02.2024). Also on record: 9 events (most recent date — 01.10.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LLP «AMAL INTERNATIONAL GROUP LTD» are available in the full Statsnet report. All the data to verify LLP «AMAL INTERNATIONAL GROUP LTD» 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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