LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP"

Forwarding services

BIN 190240026939

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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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Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020646 868 010 ₸10 433 355 ₸
2019272 280 130 ₸4 391 615 ₸

Business activity

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BD
Balgabekov Dauren AlmasovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ABAYM 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

Astana

House number and street

Ulica Askar Tokpanov , Здание 10

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP" — BIN 190240026939

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ABAYM GROUP" has been operating for 7 years 6 months, since 20.02.2019. Registered address — Astana, Raion Almaty, Ulica 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.

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