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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Contacts9

Phone

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Email

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Website

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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 Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Grishanov Igor' NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "ABI GROUPE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Universalnaya , Дом 30а

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ABI GROUPE" — BIN 000440000063

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ABI GROUPE" has been operating for 26 years 4 months, since 14.04.2000. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Universalnaya, House 30a, region — Severo-Kazahstanskaya oblast', 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.

Frequently asked questions

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