LIMITED LIABILITY PARTNERSHIP "ABA-CAPITAL"
Other forwarding activities
BIN 220440053446Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABA-CAPITAL" |
Name in Kazakh | "ABA-CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABA-CAPITAL" |
Previous names | ТОО "ABC", ТОО "ABA-CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Abilai Hana, Building 41/3 |
Registration date | 28.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.04.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 49 540 852 ₸ | 799 046 ₸ |
| 2023 | 8 145 560 ₸ | 131 380 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abilai Hana , Здание 41/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ABA-CAPITAL" — BIN 220440053446
Last registry change: 28.04.2022
LIMITED LIABILITY PARTNERSHIP "ABA-CAPITAL" was registered on 28.04.2022. In 2024, estimated annual revenue was 49 540 852 ₸ and tax payments totaled 799 046 ₸.
LIMITED LIABILITY PARTNERSHIP "ABA-CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABA-CAPITAL" (BIN 220440053446) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, Building 41/3, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABA-CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "ABA-CAPITAL" is Isahodzhaev Davranbek Artukovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABA-CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABA-CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABA-CAPITAL" 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.