TOO "ABM-TRADING"

Wholesale of a wide range of goods without any specification

BIN 140840014105

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸
20156 223 560 ₸100 380 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsukanov Sergej MihajlovichOfficer
TOO "ABM-TRADING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Jankoja Batira , 117м

Locality

Aktubinskaya oblast'

About TOO "ABM-TRADING" — BIN 140840014105

Up to date as of September 1, 2026

TOO "ABM-TRADING" was registered on 16.08.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

TOO "ABM-TRADING": registration details and status

TOO "ABM-TRADING" (BIN 140840014105) has the status “Ликвидация”; dissolution date — 10.06.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Ulica Jankoja Batira, 117m, region — Aktubinskaya oblast', 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 TOO "ABM-TRADING"

The head of TOO "ABM-TRADING" is Tsukanov Sergej Mihajlovich.

Verification of TOO "ABM-TRADING" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ABM-TRADING" are available in the full Statsnet report. All the data to verify TOO "ABM-TRADING" 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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