LIMITED LIABILITY PARTNERSHIP «ABI GROUPE»

Wholesale of a wide range of goods without any specification

BIN 000440000063
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201964 030 748 ₸1 032 754 ₸
2016431 520 000 ₸6 960 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Universalnaya, House 30a

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «ABI GROUPE» — BIN 000440000063

Last registry change: 14.04.2000

LIMITED LIABILITY PARTNERSHIP «ABI GROUPE» was registered on 14.04.2000. In 2019, estimated annual revenue was 64 030 748 ₸ and tax payments totaled 1 032 754 ₸.

LIMITED LIABILITY PARTNERSHIP «ABI GROUPE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ABI GROUPE» (BIN 000440000063) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Universalnaya, House 30a, region — North Kazakhstan 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 «ABI GROUPE»

The head of LIMITED LIABILITY PARTNERSHIP «ABI GROUPE» is Grishanov Igor' Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «ABI GROUPE» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABI GROUPE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABI GROUPE» 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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