LIMITED LIABILITY PARTNERSHIP «ABK TRADE»
Wholesale of a wide range of goods without any specification
BIN 141040011124No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABK TRADE» |
Name in Kazakh | «ABK TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABK TRADE" |
Previous names | ТОО "ABK TRADE" |
Status | Active |
Address | Astana, Raion Esil, Street Kerei, Janibek Handar, 12/1, Apt 44 |
Registration date | 04.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.03.2016 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 43 400 ₸ | 700 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Street Kerei, Janibek Handar, 12/1, Apt 44
Unit
Apt 44
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ABK TRADE» — BIN 141040011124
Last registry change: 04.03.2016
LIMITED LIABILITY PARTNERSHIP «ABK TRADE» was registered on 04.03.2016. In 2017, estimated annual revenue was 43 400 ₸ and tax payments totaled 700 ₸.
LIMITED LIABILITY PARTNERSHIP «ABK TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ABK TRADE» (BIN 141040011124) has the status “Active”. Registered address — Astana, Raion Esil, Street Kerei, Janibek Handar, 12/1, Apt 44, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ABK TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ABK TRADE» is Shmidt Denis Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ABK TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABK TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABK TRADE» 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.