LIMITED LIABILITY PARTNERSHIP «ABK TREID»
Wholesale of a wide range of goods without any specification
BIN 170340011237No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABK TREID» |
Name in Kazakh | «ABK TREID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABK TREID" |
Previous names | ТОО "ABK TREID" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kutuzova, 32, Apt 1 |
Registration date | 10.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.03.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 297 600 ₸ | 4 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kutuzova, 32
Unit
Apt 1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ABK TREID» — BIN 170340011237
Last registry change: 10.03.2017
LIMITED LIABILITY PARTNERSHIP «ABK TREID» was registered on 10.03.2017. In 2017, estimated annual revenue was 297 600 ₸ and tax payments totaled 4 800 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «ABK TREID»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ABK TREID» (BIN 170340011237) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kutuzova, 32, Apt 1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ABK TREID»
The head of LIMITED LIABILITY PARTNERSHIP «ABK TREID» is Buhpanov Erik Inkarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ABK TREID» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABK TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABK TREID» 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.