ABI STROY GROUP, TOO

Provision of moving services

BIN 091140008027

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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

Contacts2

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
20204 625 916 534 ₸74 611 557 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Vostochno-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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chukmajtov Rinat RahmetollaevichOfficer
ABI STROY GROUP, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Imeni Kanisha Satpaeva, D. 11/1, Kv. (Ofis) 7

Locality

Vostochno-Kazahstanskaya oblast'

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 ₸.

llp «ABI STROY GROUP»: registration details and status

llp «ABI STROY GROUP» (BIN 091140008027) has the status “Ликвидация”; dissolution date — 13.10.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Imeni Kanisha Satpaeva, D. 11/1, Kv. (Ofis) 7, region — Vostochno-Kazahstanskaya oblast', 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.

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