LIMITED LIABILITY PARTNERSHIP "ABD COMPANY"

Wholesale of a wide range of goods without any specification

BIN 170440037472

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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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Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021193 688 ₸3 124 ₸
202011 205 694 ₸180 737 ₸
201954 038 394 ₸871 587 ₸
201813 232 536 ₸213 428 ₸
201714 312 762 ₸230 851 ₸

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: 2
  • Government contracts: 2

Connections and affiliations

  • 67 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bergenev Adil' MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "ABD COMPANY"
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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

Prospekt Sariarqa , Дом 1б

Unit

КВ. 38

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ABD COMPANY" — BIN 170440037472

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ABD COMPANY" has been operating for 9 years 4 months, since 28.04.2017. Registered address — Astana , Район Сарыарка, Prospekt Sariarqa , Дом 1б, КВ. 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.

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