LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING"

Provision of services by hotels with restaurants, with the exception of hotels located on the roadside

BIN 060740000134

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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

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20232 139 000 ₸34 500 ₸
2020810 960 ₸13 080 ₸
201930 758 572 ₸496 106 ₸
20185 130 748 ₸82 754 ₸
2017386 868 778 ₸6 239 819 ₸
20161 158 343 272 ₸18 682 956 ₸
2015883 442 092 ₸14 249 066 ₸

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: 3

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bisembiev Danijar MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Shoqan Ualihanov , Дом 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING" — BIN 060740000134

Last registry change: 14.07.2006

LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING" was registered on 14.07.2006. In 2023, estimated annual revenue was 2 139 000 ₸ and tax payments totaled 34 500 ₸.

LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING" (BIN 060740000134) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Shoqan Ualihanov, House 7, region — Astana, Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING" is Bisembiev Danijar Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING" was headed by Kalmuratova Gul'zhanar Muratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING" appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 29.11.2024). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABS INVESTMENTS HOLDING" 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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