ABI STROY GROUP, TOO
Provision of moving services
BIN 091140008027No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ABI STROY GROUP» |
Name in Kazakh | «ABI STROY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABI STROY GROUP" |
Status | Ликвидация |
Liquidation date | 13.10.2020 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Imeni Kanisha Satpaeva, D. 11/1, Apt. (Ofis) 7 |
Registration date | 12.11.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.10.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 625 916 534 ₸ | 74 611 557 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Imeni Kanisha Satpaeva, D. 11/1, Apt. (Ofis) 7
Locality
East Kazakhstan Region
About TOO «ABI STROY GROUP» — BIN 091140008027
Last registry change: 13.10.2020
ABI STROY GROUP, TOO was registered on 12.11.2009. In 2020, estimated annual revenue was 4 625 916 534 ₸ and tax payments totaled 74 611 557 ₸.
Limited liability partnership «ABI STROY GROUP»: registration details and status
Limited liability partnership «ABI STROY GROUP» (BIN 091140008027) has the status “Ликвидация”; dissolution date — 13.10.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Imeni Kanisha Satpaeva, D. 11/1, Apt. (Ofis) 7, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.
Management of TOO «ABI STROY GROUP»
The head of TOO «ABI STROY GROUP» is Chukmajtov Rinat Rahmetollaevich.
Verification of TOO «ABI STROY GROUP» in official registries of the Republic of Kazakhstan
ABI STROY GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 04.01.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ABI STROY GROUP» are available in the full Statsnet report. All the data to verify TOO «ABI STROY GROUP» 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.