LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING"
Wholesale of sugar, chocolate and sugar confectionery
BIN 160840001870 · VAT 62001-1038506Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING" |
Name in Kazakh | "AB INVEST CONSULTING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING" |
Previous names | ТОО "AB INVEST CONSULTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Kenjebeka Kumisbekova , Дом 8, Н.П. 5 |
Registration date | 02.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.08.2016 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 246 264 ₸ | 3 972 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 72 total connections
- 18 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Kenjebeka Kumisbekova , Дом 8
Unit
Н.П. 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING" — BIN 160840001870
Last registry change: 02.08.2016
LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING" was registered on 02.08.2016. In 2022, estimated annual revenue was 246 264 ₸ and tax payments totaled 3 972 ₸.
LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING": registration details and status
LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING" (BIN 160840001870) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Kenjebeka Kumisbekova , Дом 8, Н.П. 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING"
The head of LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING" is Kuptsov Andrej Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING" was headed by Жotabai Жomart Сipataiyli.
Verification of LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AB INVEST CONSULTING" 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
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