LIMITED LIABILITY PARTNERSHIP «AB INVEST CONSULTING»

Wholesale of sugar, chocolate and sugar confectionery

BIN 160840001870 · VAT 62001-1038506
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022246 264 ₸3 972 ₸
2018298 220 ₸4 810 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
46751
Wholesale of chemicals and chemical products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 72 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 19 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 Kenjebeka Kumisbekova, House 8

Unit

N.P. 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, Raion Sariarka, Street Kenjebeka Kumisbekova, House 8, N.P. 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.

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