LIMITED LIABILITY PARTNERSHIP "ABN GROUP-ASTANA"

Manufacture of plastic products used in construction

BIN 070440009812

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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

Financials

YearEstimated annual revenueTax payments
20197 343 652 ₸118 446 ₸
2015719 324 ₸11 602 ₸

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: 4

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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Likin Aleksandr Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ABN GROUP-ASTANA"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Akjol , Дом 45

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ABN GROUP-ASTANA" — BIN 070440009812

Last registry change: 05.04.2007

LIMITED LIABILITY PARTNERSHIP "ABN GROUP-ASTANA" was registered on 05.04.2007. In 2019, estimated annual revenue was 7 343 652 ₸ and tax payments totaled 118 446 ₸.

LIMITED LIABILITY PARTNERSHIP "ABN GROUP-ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABN GROUP-ASTANA" (BIN 070440009812) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Akjol, House 45, region — Astana, Republic of Kazakhstan. Primary activity — Manufacture of plastic products used in construction (OKED 22231). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABN GROUP-ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "ABN GROUP-ASTANA" is Likin Aleksandr Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ABN GROUP-ASTANA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ABN GROUP-ASTANA" appears in 1 court case (as defendant — 1, most recent date — 12.09.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABN GROUP-ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABN GROUP-ASTANA" 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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