LIMITED LIABILITY PARTNERSHIP "ABBAS-2004"

Wholesale of a wide range of goods without any specification

BIN 040240007972 · VAT 62001-0017311

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026155 263 624 ₸2 504 252 ₸
2025228 260 564 ₸3 681 622 ₸
2024195 119 022 ₸3 147 081 ₸
2023167 130 176 ₸2 695 648 ₸
2022154 362 640 ₸2 489 720 ₸
2021130 324 372 ₸2 102 006 ₸
2020121 332 760 ₸1 956 980 ₸
201994 902 656 ₸1 530 688 ₸
201866 945 740 ₸1 079 770 ₸
201789 644 746 ₸1 445 883 ₸
201644 253 306 ₸713 763 ₸
201529 927 276 ₸482 698 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turlov Oleg AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "ABBAS-2004"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tolegen Toqtarov , Дом 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ABBAS-2004" — BIN 040240007972

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ABBAS-2004" was registered on 03.02.2004. In 2026, estimated annual revenue was 155 263 624 ₸ and tax payments totaled 2 504 252 ₸.

LIMITED LIABILITY PARTNERSHIP "ABBAS-2004": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABBAS-2004" (BIN 040240007972) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABBAS-2004" has been operating for 22 years 6 months, since 03.02.2004. Registered address — Astana, Raion Baiqonir, Ulica Tolegen Toqtarov, House 17, region — Astana, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABBAS-2004"

The head of LIMITED LIABILITY PARTNERSHIP "ABBAS-2004" is Turlov Oleg Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ABBAS-2004" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABBAS-2004" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABBAS-2004" 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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