LIMITED LIABILITY PARTNERSHIP "ABAI COAL"
Wholesale of a wide range of goods without any specification
BIN 240440007694Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABAI COAL" |
Name in Kazakh | "TOO ABAI COAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABAI COAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Abai Region, Semei A., Semei, Microdistrict 15 Microdistrict, House 15 |
Registration date | 04.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.04.2024 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ABAI COAL" is a llp registered on April 4, 2024 in Abai region. 2 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 13 325 ₸, 99% less than the year before. 31 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.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 826 150 ₸ | 13 325 ₸ |
| 2024 | 59 366 116 ₸ | 957 518 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Microdistrict 15 Microdistrict, House 15
Locality
Abai region
About LIMITED LIABILITY PARTNERSHIP "ABAI COAL" — BIN 240440007694
Last registry change: 04.04.2024
LIMITED LIABILITY PARTNERSHIP "ABAI COAL" was registered on 04.04.2024. In 2025, estimated annual revenue was 826 150 ₸ and tax payments totaled 13 325 ₸.
LIMITED LIABILITY PARTNERSHIP "ABAI COAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABAI COAL" (BIN 240440007694) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Microdistrict 15 Microdistrict, House 15, region — Abai 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABAI COAL"
The head of LIMITED LIABILITY PARTNERSHIP "ABAI COAL" is Moldakashev Nurlan Shopantaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABAI COAL" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABAI COAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABAI COAL" 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.