LIMITED LIABILITY PARTNERSHIP «ABC TRADE COMPANY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230640005366No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABC TRADE COMPANY» |
Name in Kazakh | «ABC TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABC TRADE COMPANY" |
Previous names | ТОО "ABC TRADE COMPANY" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Shaniraq, 11 |
Registration date | 05.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.06.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 23 006 464 ₸ | 371 072 ₸ |
| 2024 | 61 588 940 ₸ | 993 370 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shaniraq, 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ABC TRADE COMPANY» — BIN 230640005366
Last registry change: 05.06.2023
LIMITED LIABILITY PARTNERSHIP «ABC TRADE COMPANY» was registered on 05.06.2023. In 2025, estimated annual revenue was 23 006 464 ₸ and tax payments totaled 371 072 ₸.
LIMITED LIABILITY PARTNERSHIP «ABC TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ABC TRADE COMPANY» (BIN 230640005366) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Shaniraq, 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ABC TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ABC TRADE COMPANY» is Halilov Samir. Previously, LIMITED LIABILITY PARTNERSHIP «ABC TRADE COMPANY» was headed by Sabyrzhanov Sabyr Samatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ABC TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABC TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABC TRADE COMPANY» 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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