LIMITED LIABILITY PARTNERSHIP "ABI-INVEST"
Forwarding services
BIN 220340016666Full legal name | LIMITED LIABILITY PARTNERSHIP "ABI-INVEST"stat.gov.kz |
Name in Kazakh | "ABI-INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABI-INVEST" |
Previous names | ТОО "ABI-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.09.2024 |
Address | Almatinskaya oblast' , Енбекшиказахский Район, Шелекский С.О., С.Шелек, Ulica Akbulak , Дом 18, КВ. 2 |
Registration date | 14.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.03.2022 |
Branches | Not found |
Contacts4
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almatinskaya Oblast'
House number and street
Ulica Akbulak , Дом 18
Unit
КВ. 2
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ABI-INVEST" — BIN 220340016666
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ABI-INVEST" was registered on 14.03.2022.
LIMITED LIABILITY PARTNERSHIP "ABI-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABI-INVEST" (BIN 220340016666) has the status “Ликвидация”; dissolution date — 11.09.2024. Registered address — Almatinskaya oblast' , Енбекшиказахский Район, Шелекский С.О., С.Шелек, Ulica Akbulak , Дом 18, КВ. 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABI-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "ABI-INVEST" is Batyrhanov Ashat Nurbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABI-INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABI-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABI-INVEST" 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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