LIMITED LIABILITY PARTNERSHIP "ABL-MET INVEST"
Wholesale of other non-food consumer goods not included in other groups
BIN 230940042778 · VAT 27001-1009551Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABL-MET INVEST" |
Name in Kazakh | "ABL-MET ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABL-MET INVEST" |
Previous names | ТОО "ABL-MET ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.03.2025 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Street Imeni S.Gumarova, House 14 |
Registration date | 29.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ABL-MET INVEST" is a llp registered on September 29, 2023 in West kazakhstan region. 3 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Primary business activity OKED
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Street Imeni S.Gumarova, House 14
Locality
West kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "ABL-MET INVEST" — BIN 230940042778
Last registry change: 30.09.2023
LIMITED LIABILITY PARTNERSHIP "ABL-MET INVEST" was registered on 29.09.2023.
LIMITED LIABILITY PARTNERSHIP "ABL-MET INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABL-MET INVEST" (BIN 230940042778) has the status “Ликвидация”; dissolution date — 26.03.2025. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Street Imeni S.Gumarova, House 14, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABL-MET INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "ABL-MET INVEST" is Malqajdarov Ajbek Bilaluly.
Verification of LIMITED LIABILITY PARTNERSHIP "ABL-MET INVEST" 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 "ABL-MET INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABL-MET INVEST" 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.