LIMITED LIABILITY PARTNERSHIP "ABI NEDRA GROUP"

Mining and enrichment of other metal ores, not included in other groups

BIN 190740000517

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202380 228 ₸1 294 ₸
20221 899 060 ₸30 630 ₸
202122 320 ₸360 ₸
202078 017 514 ₸1 258 347 ₸
201915 655 000 ₸252 500 ₸

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: 3

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esengarin Olzhas KabdenovichDirector
LIMITED LIABILITY PARTNERSHIP "ABI NEDRA GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Glinki , Дом 16а

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ABI NEDRA GROUP" — BIN 190740000517

Last registry change: 01.07.2019

LIMITED LIABILITY PARTNERSHIP "ABI NEDRA GROUP" was registered on 01.07.2019. In 2023, estimated annual revenue was 80 228 ₸ and tax payments totaled 1 294 ₸.

LIMITED LIABILITY PARTNERSHIP "ABI NEDRA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABI NEDRA GROUP" (BIN 190740000517) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Glinki, House 16a, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Mining and enrichment of other metal ores, not included in other groups (OKED 07299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABI NEDRA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ABI NEDRA GROUP" is Esengarin Olzhas Kabdenovich. Previously, LIMITED LIABILITY PARTNERSHIP "ABI NEDRA GROUP" was headed by Esengari Aspandiar Olzhasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ABI NEDRA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABI NEDRA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABI NEDRA GROUP" 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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