LIMITED LIABILITY PARTNERSHIP «ABCD COMPANY»

Wholesale of other machinery and equipment

BIN 220940011032 · VAT 60001-1232889
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Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Si Sinhaya, House 24

Unit

Apt. 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ABCD COMPANY» — BIN 220940011032

Last registry change: 21.01.2023

LIMITED LIABILITY PARTNERSHIP «ABCD COMPANY» was registered on 07.09.2022.

LIMITED LIABILITY PARTNERSHIP «ABCD COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ABCD COMPANY» (BIN 220940011032) has the status “Ликвидация”; dissolution date — 10.04.2024. Registered address — Almaty, G. Bostandikskii Raion, Street Si Sinhaya, House 24, Apt. 37, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ABCD COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «ABCD COMPANY» is Ahmedova Anar Abdrazakkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «ABCD COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABCD COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABCD COMPANY» 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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