LIMITED LIABILITY PARTNERSHIP "ABDI LTD"
Forwarding services
BIN 230640008310Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABDI LTD" |
Name in Kazakh | "ABDI LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABDI LTD" |
Previous names | ТОО "ABDI LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Semirechenskaya, House 1a |
Registration date | 06.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.06.2023 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Semirechenskaya , Дом 1а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ABDI LTD" — BIN 230640008310
Last registry change: 06.06.2023
LIMITED LIABILITY PARTNERSHIP "ABDI LTD" was registered on 06.06.2023.
LIMITED LIABILITY PARTNERSHIP "ABDI LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABDI LTD" (BIN 230640008310) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Semirechenskaya, House 1a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABDI LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ABDI LTD" is Abdukarimov Alibek Abdubekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABDI LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABDI LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABDI 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.