ABK-HOLDING, TOO

BIN 141040017798
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201558 997 154 ₸951 567 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Narmanbet Tolepov, M 9

Locality

Karaganda Region

About TOO «ABK-HOLDING» — BIN 141040017798

Last registry change: 16.10.2022

ABK-HOLDING, TOO was registered on 20.10.2014. In 2015, estimated annual revenue was 58 997 154 ₸ and tax payments totaled 951 567 ₸.

TOO «ABK-HOLDING»: registration details and status

TOO «ABK-HOLDING» (BIN 141040017798) has the status “Ликвидация”; dissolution date — 13.10.2022. Registered address — 100000, Karagandinskaya Oblast, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Narmanbet Tolepov, House 9, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «ABK-HOLDING»

The head of TOO «ABK-HOLDING» is Lubenchenko Tat'jana Dmitrievna.

Verification of TOO «ABK-HOLDING» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ABK-HOLDING» are available in the full Statsnet report. All the data to verify TOO «ABK-HOLDING» 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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