LIMITED LIABILITY PARTNERSHIP «ABZAL IS»
The activities of agents for the wholesale trade of a wide range of goods
BIN 160640017572No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABZAL IS» |
Name in Kazakh | «ABZAL IS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABZAL IS" |
Previous names | ТОО "ABZAL IS" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Stahanovskaya, House 24, Apt. 6 |
Registration date | 20.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.06.2016 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 99 200 ₸ | 1 600 ₸ |
| 2019 | 10 605 658 ₸ | 171 059 ₸ |
| 2018 | 7 717 450 ₸ | 124 475 ₸ |
| 2017 | 18 835 724 ₸ | 303 802 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 151
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Stahanovskaya, House 24
Unit
Apt. 6
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ABZAL IS» — BIN 160640017572
Last registry change: 20.06.2016
LIMITED LIABILITY PARTNERSHIP «ABZAL IS» was registered on 20.06.2016. In 2022, estimated annual revenue was 99 200 ₸ and tax payments totaled 1 600 ₸. According to public sources: 151 government contracts.
LIMITED LIABILITY PARTNERSHIP «ABZAL IS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ABZAL IS» (BIN 160640017572) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Stahanovskaya, House 24, Apt. 6, region — Karaganda Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ABZAL IS»
The head of LIMITED LIABILITY PARTNERSHIP «ABZAL IS» is Toleubaev Ermek Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP «ABZAL IS» was headed by Ibraev Zhamart Tuleuovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ABZAL IS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ABZAL IS» appears in 3 court cases (as defendant — 3, most recent date — 18.03.2019). Also on record: 4 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 «ABZAL IS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABZAL IS» 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.