LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP"
Forwarding services
BIN 190240026939Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP" |
Name in Kazakh | "ABAYM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP" |
Previous names | ТОО "ABAYM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Askar Tokpanov, Building 10 |
Registration date | 20.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.02.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP" is a llp registered on February 20, 2019 in Astana. 7 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 10 433 355 ₸, 138% more than the year before. 59 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 646 868 010 ₸ | 10 433 355 ₸ |
| 2019 | 272 280 130 ₸ | 4 391 615 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 12 by management
- 18 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
Street Askar Tokpanov, Building 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP" — BIN 190240026939
Last registry change: 20.02.2019
LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP" was registered on 20.02.2019. In 2020, estimated annual revenue was 646 868 010 ₸ and tax payments totaled 10 433 355 ₸.
LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP" (BIN 190240026939) has the status “Active”. Registered address — Astana, Raion Almaty, Street Askar Tokpanov, Building 10, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP" is Balgabekov Dauren Almasovich. Previously, LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP" was headed by Toksanbaev Mejram Erdenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABAYM 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.