LIMITED LIABILITY PARTNERSHIP "ABDI INVEST"
Construction of residential buildings
BIN 150740022273Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABDI INVEST" |
Name in Kazakh | "ABDI INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABDI INVEST" |
Previous names | ТОО "ABDI INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Tolebiiskii Raion, Lenger, Microdistrict Sever, D.16, K.1 |
Registration date | 24.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 24.07.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ABDI INVEST" is a llp registered on July 24, 2015 in Turkistan region. 11 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2016: 4 242 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Turkistan Region
House number and street
Microdistrict Sever, D.16
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "ABDI INVEST" — BIN 150740022273
Last registry change: 24.07.2015
LIMITED LIABILITY PARTNERSHIP "ABDI INVEST" was registered on 24.07.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP "ABDI INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABDI INVEST" (BIN 150740022273) has the status “Active”. Registered address — Turkistan Region, Tolebiiskii Raion, Lenger, Microdistrict Sever, D.16, K.1, region — Turkistan region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABDI INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "ABDI INVEST" is Uteev Erlan Aldabergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABDI INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABDI INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABDI 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.