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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Contacts28

Phone

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Email

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Website

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Social networks

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 ₸

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: 3
  • Government contracts: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gur'Janova Irina VladimirovnaDirector
LLP "AMAL INTERNATIONAL GROUP LTD"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Myhtar Auezov , Здание 24/1

Locality

Astana

About LLP "AMAL INTERNATIONAL GROUP LTD" — BIN 140740026066

Up to date as of September 1, 2026

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”. LLP "AMAL INTERNATIONAL GROUP LTD" has been operating for 12 years 1 month, since 29.07.2014. Registered address — Astana, Raion Sariarka, Ulica Myhtar 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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