LIMITED LIABILITY PARTNERSHIP «ABC BUILD»

Wholesale of a wide range of goods without any specification

BIN 220340032211 · VAT 09001-1010998 · VAT 09001-1012897
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023601 903 316 ₸9 708 118 ₸
20221 957 633 012 ₸31 574 726 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street E 181, House 3

Unit

Apt. 101

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ABC BUILD» — BIN 220340032211

Last registry change: 27.03.2022

LIMITED LIABILITY PARTNERSHIP «ABC BUILD» was registered on 27.03.2022. In 2023, estimated annual revenue was 601 903 316 ₸ and tax payments totaled 9 708 118 ₸.

LIMITED LIABILITY PARTNERSHIP «ABC BUILD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ABC BUILD» (BIN 220340032211) has the status “Active”. Registered address — Astana, Raion Nura, Street E 181, House 3, Apt. 101, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ABC BUILD»

The head of LIMITED LIABILITY PARTNERSHIP «ABC BUILD» is Rustimov Dastan Kolganatovich. Previously, LIMITED LIABILITY PARTNERSHIP «ABC BUILD» was headed by Abdrahmanov Dauren Kurmashuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ABC BUILD» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABC BUILD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABC BUILD» 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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