LIMITED LIABILITY PARTNERSHIP «ABC OPERATIONS» «ABS OPERATION»
Wholesale of other non-food consumer goods not included in other groups
BIN 140140000219No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABC OPERATIONS» «ABS OPERATION» |
Name in Kazakh | «ABC OPERATIONS» «АБС ОПЕРАТИОН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABC OPERATIONS" "ABS OPERATION" |
Previous names | ТОО "ABC OPERATIONS" "АБС ОПЕРАТИОН" |
Status | Active |
Address | Astana, Raion Nura, Jiloi Massiv Ilinka, Street Eset Batir, 6 |
Registration date | 06.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2014 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 307 887 040 ₸ | 4 965 920 ₸ |
| 2015 | 46 896 986 ₸ | 756 403 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Eset Batir, 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ABC OPERATIONS» «ABS OPERATION» — BIN 140140000219
Last registry change: 06.01.2014
LIMITED LIABILITY PARTNERSHIP «ABC OPERATIONS» «ABS OPERATION» was registered on 06.01.2014. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «ABC OPERATIONS» «ABS OPERATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ABC OPERATIONS» «ABS OPERATION» (BIN 140140000219) has the status “Active”. Registered address — Astana, Raion Nura, Jiloi Massiv Ilinka, Street Eset Batir, 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ABC OPERATIONS» «ABS OPERATION»
The head of LIMITED LIABILITY PARTNERSHIP «ABC OPERATIONS» «ABS OPERATION» is Sunnatova Ajgul' Sunnatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ABC OPERATIONS» «ABS OPERATION» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ABC OPERATIONS» «ABS OPERATION» appears in 1 court case (as defendant — 1, most recent date — 25.12.2017). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABC OPERATIONS» «ABS OPERATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABC OPERATIONS» «ABS OPERATION» 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.