LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL"

Wholesale of a wide range of goods without any specification

BIN 071140020706

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
2017914 376 ₸14 748 ₸

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

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uristemov Daulet MahmutovichDirector
LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Byqar Jirau , Дом 31

Unit

КВ. 124

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL" — BIN 071140020706

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL" was registered on 23.11.2007. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL" (BIN 071140020706) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL" has been operating for 18 years 9 months, since 23.11.2007. Registered address — Astana , Район Есиль, Ulica Byqar Jirau , Дом 31, КВ. 124, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL" is Uristemov Daulet Mahmutovich. Previously, LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL" was headed by Shajzhanov Azamat Bekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABC CAPITAL" 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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