LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP ABK"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 221040004109 · VAT 62001-1037554

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023102 174 760 ₸1 647 980 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tobetov Timur AjdarovichDirector
LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP ABK"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tarbagatai , Дом 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP ABK" — BIN 221040004109

Last registry change: 04.10.2022

LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP ABK" was registered on 04.10.2022. In 2023, estimated annual revenue was 102 174 760 ₸ and tax payments totaled 1 647 980 ₸.

LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP ABK": registration details and status

LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP ABK" (BIN 221040004109) has the status “Active”. Registered address — Astana, Raion Sariarka, Jiloi Massiv Koktal, Ulica Tarbagatai, House 7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP ABK"

The head of LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP ABK" is Tobetov Timur Ajdarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP ABK" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP ABK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP ABK" 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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