ABK-HOLDING, TOO
BIN 141040017798Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABK-HOLDING"stat.gov.kz |
Name in Kazakh | "АБК-ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABK-HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.10.2022 |
Address | 100000, Karagandinskaya Oblast, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Narmanbet Tolepov, House 9 |
Registration date | 20.10.2014 · 11 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 16.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 58 997 154 ₸ | 951 567 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Narmanbet Tolepov , М 9
Locality
Karagandinskaya oblast'
About TOO «ABK-HOLDING» — BIN 141040017798
Up to date as of September 1, 2026
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, Ul. Narmanbet Tolepov, House 9, region — Karagandinskaya oblast', 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.
Frequently asked questions
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