LIMITED LIABILITY PARTNERSHIP "ABAZI COMPANY"

Wholesale of a wide range of goods without any specification

BIN 181140015267

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20195 041 530 ₸81 315 ₸

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shamataeva ErmekDirector
LIMITED LIABILITY PARTNERSHIP "ABAZI COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Jiloi Massiv Akjar-2 , 660

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABAZI COMPANY" — BIN 181140015267

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ABAZI COMPANY" was registered on 13.11.2018. In 2019, estimated annual revenue was 5 041 530 ₸ and tax payments totaled 81 315 ₸.

LIMITED LIABILITY PARTNERSHIP "ABAZI COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABAZI COMPANY" (BIN 181140015267) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABAZI COMPANY" has been operating for 7 years 9 months, since 13.11.2018. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Akjar-2, 660, region — Almaty, 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 "ABAZI COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ABAZI COMPANY" is Shamataeva Ermek.

Verification of LIMITED LIABILITY PARTNERSHIP "ABAZI COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABAZI COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABAZI 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.

Frequently asked questions

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