LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP»
Financial services other than insurance and pensions, n.e.c.
BIN 130640001907No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP» |
Name in Kazakh | «ABM INVESTMENT GROUP БАСҚАРУШЫ КОМПАНИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 24.01.2024 |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 33/1 |
Registration date | 04.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.11.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 255 554 266 ₸ | 4 121 843 ₸ |
| 2022 | 394 700 990 ₸ | 6 366 145 ₸ |
| 2021 | 384 474 524 ₸ | 6 201 202 ₸ |
| 2020 | 264 493 302 ₸ | 4 266 021 ₸ |
| 2019 | 478 638 202 ₸ | 7 719 971 ₸ |
| 2018 | 857 012 298 ₸ | 13 822 779 ₸ |
| 2017 | 1 266 107 332 ₸ | 20 421 086 ₸ |
| 2016 | 1 052 101 808 ₸ | 16 969 384 ₸ |
| 2015 | 1 542 691 068 ₸ | 24 882 114 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 61 total connections
- 24 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 33/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP» — BIN 130640001907
Last registry change: 10.11.2023
LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP» was registered on 04.06.2013. In 2023, estimated annual revenue was 255 554 266 ₸ and tax payments totaled 4 121 843 ₸.
LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP» (BIN 130640001907) has the status “Reorganized (merger, acquisition)”; dissolution date — 24.01.2024. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 33/1, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP» is Bejsekova Dana Talgatovna. Previously, LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP» was headed by Ahmetov Aset Nabiullovich.
Verification of LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP» appears in 5 court cases (as defendant — 5, most recent date — 17.04.2017). Also on record: 6 events (most recent date — 01.05.2023), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UPRAVLJAJUSCHAJA KOMPANIJA ABM INVESTMENT GROUP» 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.