LIMITED LIABILITY PARTNERSHIP "ABI AGRO GRUPP"

Mixed agriculture

BIN 230940036535

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ABI AGRO GRUPP" is a llp registered on September 26, 2023 in Turkistan region. 3 years on the market. According to the registry, the company is active. Main business activity: code.A. Company size: Small company.

28 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.

Contacts5

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Abai, House 36

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "ABI AGRO GRUPP" — BIN 230940036535

Last registry change: 26.09.2023

LIMITED LIABILITY PARTNERSHIP "ABI AGRO GRUPP" was registered on 26.09.2023.

LIMITED LIABILITY PARTNERSHIP "ABI AGRO GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABI AGRO GRUPP" (BIN 230940036535) has the status “Active”. Registered address — Turkistan Region, Aris A., S.O.Jideli, S.Jideli, Street Abai, House 36, region — Turkistan region, Republic of Kazakhstan. Primary activity — Mixed agriculture (OKED 01500). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABI AGRO GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "ABI AGRO GRUPP" is Tojshybekov Abibulla Abildaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ABI AGRO GRUPP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABI AGRO GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABI AGRO GRUPP" 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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