LIMITED LIABILITY PARTNERSHIP «ABD COMPANY»
Wholesale of a wide range of goods without any specification
BIN 170440037472No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABD COMPANY» |
Name in Kazakh | «ABD COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABD COMPANY" |
Previous names | ТОО "ABD COMPANY" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Sariarqa, House 1b, Apt. 38 |
Registration date | 28.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.04.2017 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 193 688 ₸ | 3 124 ₸ |
| 2020 | 11 205 694 ₸ | 180 737 ₸ |
| 2019 | 54 038 394 ₸ | 871 587 ₸ |
| 2018 | 13 232 536 ₸ | 213 428 ₸ |
| 2017 | 14 312 762 ₸ | 230 851 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 67 total connections
- 18 by founders
- 6 by address
- 18 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Sariarqa, House 1b
Unit
Apt. 38
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ABD COMPANY» — BIN 170440037472
Last registry change: 28.04.2017
LIMITED LIABILITY PARTNERSHIP «ABD COMPANY» was registered on 28.04.2017. In 2021, estimated annual revenue was 193 688 ₸ and tax payments totaled 3 124 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «ABD COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ABD COMPANY» (BIN 170440037472) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, House 1b, Apt. 38, 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 «ABD COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ABD COMPANY» is Bergenev Adil' Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP «ABD COMPANY» was headed by Teleubaj Erbol Bahytzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ABD COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ABD COMPANY» appears in 1 court case (as defendant — 1, most recent date — 25.02.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABD COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABD COMPANY» 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.