LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABE INVEST"

Other types of loans not included in other groups

BIN 040740002523

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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

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202615 096 752 ₸243 496 ₸
202526 331 710 ₸424 705 ₸
202433 289 846 ₸536 933 ₸
202373 089 010 ₸1 178 855 ₸
202297 200 500 ₸1 567 750 ₸
2021100 174 764 ₸1 615 722 ₸
202082 663 298 ₸1 333 279 ₸
2019109 728 282 ₸1 769 811 ₸
2018107 543 836 ₸1 734 578 ₸
2017128 104 524 ₸2 066 202 ₸
2016105 931 960 ₸1 708 580 ₸
2015197 152 374 ₸3 179 877 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 62 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 22 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Radostovca, House 152/6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABE INVEST" — BIN 040740002523

Last registry change: 05.07.2004

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABE INVEST" was registered on 05.07.2004. In 2026, estimated annual revenue was 15 096 752 ₸ and tax payments totaled 243 496 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABE INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABE INVEST" (BIN 040740002523) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Radostovca, House 152/6, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABE INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABE INVEST" is Sagymkanov Timur Sabakbolovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABE INVEST" was headed by Ornekbaj Jana.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABE INVEST" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABE INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABE INVEST" 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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