LIMITED LIABILITY PARTNERSHIP «ABIS LTD»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 981040000609No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABIS LTD» |
Name in Kazakh | «АБИС LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABIS LTD" |
Previous names | ТОО "АБИС LTD" |
Status | Ликвидация |
Liquidation date | 25.12.2024 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Ul 101 Strelkovoi Brigadi, 8, Apt 26 |
Registration date | 20.10.1998 · 27 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 5 802 642 ₸ | 93 591 ₸ |
| 2015 | 13 469 872 ₸ | 217 256 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Ul 101 Strelkovoi Brigadi, 8
Unit
Apt 26
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ABIS LTD» — BIN 981040000609
LIMITED LIABILITY PARTNERSHIP «ABIS LTD» was registered on 20.10.1998. In 2016, estimated annual revenue was 5 802 642 ₸ and tax payments totaled 93 591 ₸.
LIMITED LIABILITY PARTNERSHIP «ABIS LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ABIS LTD» (BIN 981040000609) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Ul 101 Strelkovoi Brigadi, 8, Apt 26, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ABIS LTD»
The head of LIMITED LIABILITY PARTNERSHIP «ABIS LTD» is Gileva Irina Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «ABIS LTD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABIS LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABIS LTD» 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.