LIMITED LIABILITY PARTNERSHIP "ABK TRADE"

Wholesale of a wide range of goods without any specification

BIN 141040011124

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201743 400 ₸700 ₸
2016263 004 ₸4 242 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shmidt Denis ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "ABK TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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, Ulica Kerei, Janibek Handar, 12/1, Kv 44

Unit

КВ 44

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ABK TRADE" — BIN 141040011124

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ABK TRADE" has been operating for 10 years 5 months, since 04.03.2016. Registered address — Astana, Raion Esil, Ulica Kerei, Janibek Handar, 12/1, Kv 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.

Frequently asked questions

Similar companies5