LIMITED LIABILITY PARTNERSHIP «ABM GROUP-07»

Wholesale of a wide range of goods without any specification

BIN 071240011235
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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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20191 407 400 ₸22 700 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 70, House 11/1

Unit

Apt 23

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ABM GROUP-07» — BIN 071240011235

Last registry change: 12.12.2007

LIMITED LIABILITY PARTNERSHIP «ABM GROUP-07» was registered on 12.12.2007. In 2019, estimated annual revenue was 1 407 400 ₸ and tax payments totaled 22 700 ₸.

LIMITED LIABILITY PARTNERSHIP «ABM GROUP-07»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ABM GROUP-07» (BIN 071240011235) has the status “Active”. Registered address — Astana, Raion Almaty, Street 70, House 11/1, Apt 23, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ABM GROUP-07»

The head of LIMITED LIABILITY PARTNERSHIP «ABM GROUP-07» is Battalov Oral Maulethanovich. Previously, LIMITED LIABILITY PARTNERSHIP «ABM GROUP-07» was headed by Battalov Oral .

Verification of LIMITED LIABILITY PARTNERSHIP «ABM GROUP-07» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABM GROUP-07» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABM GROUP-07» 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.

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