LIMITED LIABILITY PARTNERSHIP "AAB GROUP-XXI"

Wholesale of a wide range of goods without any specification

BIN 190240029795

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202594 922 ₸1 531 ₸
2020227 764 192 ₸3 673 616 ₸
20199 707 650 ₸156 575 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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: 5

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sannikov Andrej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "AAB GROUP-XXI"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Ulica Bolata Sibanova D 2

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "AAB GROUP-XXI" — BIN 190240029795

Last registry change: 22.02.2019

LIMITED LIABILITY PARTNERSHIP "AAB GROUP-XXI" was registered on 22.02.2019. In 2025, estimated annual revenue was 94 922 ₸ and tax payments totaled 1 531 ₸.

LIMITED LIABILITY PARTNERSHIP "AAB GROUP-XXI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AAB GROUP-XXI" (BIN 190240029795) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Bolata Sibanova D 2, region — Oblast' abai, 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 "AAB GROUP-XXI"

The head of LIMITED LIABILITY PARTNERSHIP "AAB GROUP-XXI" is Sannikov Andrej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "AAB GROUP-XXI" was headed by Amerhanova Asel' Bolatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AAB GROUP-XXI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AAB GROUP-XXI" appears in 1 court case (as defendant — 1, most recent date — 24.06.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAB GROUP-XXI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAB GROUP-XXI" 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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