LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA"
Wholesale of a wide range of goods without any specification
BIN 120240020243 · VAT 30001-0017166Full legal name | LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA"stat.gov.kz |
Name in Kazakh | "ABC TRADE-КАРАГАНДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA" |
Previous names | ТОО "ABC TRADE-КАРАГАНДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Skladskaya, 3/1, Ofis 301 |
Registration date | 24.02.2012 · 14 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 | 24.02.2012 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 009 603 412 ₸ | 16 283 926 ₸ |
| 2025 | 1 685 141 090 ₸ | 27 179 695 ₸ |
| 2024 | 1 544 889 464 ₸ | 24 917 572 ₸ |
| 2023 | 1 364 624 216 ₸ | 22 010 068 ₸ |
| 2022 | 1 616 672 382 ₸ | 26 075 361 ₸ |
| 2021 | 1 122 859 680 ₸ | 18 110 640 ₸ |
| 2020 | 1 132 906 470 ₸ | 18 272 685 ₸ |
| 2019 | 1 035 686 936 ₸ | 16 704 628 ₸ |
| 2018 | 889 699 318 ₸ | 14 349 989 ₸ |
| 2017 | 814 577 390 ₸ | 13 138 345 ₸ |
| 2016 | 907 035 138 ₸ | 14 629 599 ₸ |
| 2015 | 910 587 428 ₸ | 14 686 894 ₸ |
Business activity
Primary business activity 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
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Skladskaya, 3/1, Ofis 301
Unit
ОФИС 301
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA" — BIN 120240020243
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA" was registered on 24.02.2012. In 2026, estimated annual revenue was 1 009 603 412 ₸ and tax payments totaled 16 283 926 ₸.
LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA" (BIN 120240020243) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA" has been operating for 14 years 6 months, since 24.02.2012. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Skladskaya, 3/1, Ofis 301, region — Karagandinskaya oblast', 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA"
The head of LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA" is Usenov Nijaz. Previously, LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA" was headed by Kapalbaev Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABC TRADE-KARAGANDA" 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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