ABK EKSCHEJNDZH, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 070540010700Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABK EKSCHEJNDZH"stat.gov.kz |
Name in Kazakh | "АБК ЭКСЧЕЙНДЖ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABK EKSCHEJNDZH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion 1, 14, K 38 |
Registration date | 22.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 475 726 ₸ | 7 673 ₸ |
| 2019 | 74 400 ₸ | 1 200 ₸ |
| 2017 | 1 351 538 ₸ | 21 799 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Mikroraion 1, 14, K 38
Locality
Almaty
About TOO «ABK EKSCHEJNDZH» — BIN 070540010700
Up to date as of September 1, 2026
ABK EKSCHEJNDZH, TOO was registered on 22.05.2007. In 2021, estimated annual revenue was 475 726 ₸ and tax payments totaled 7 673 ₸.
llp «ABK EKSCHEJNDZH»: registration details and status
llp «ABK EKSCHEJNDZH» (BIN 070540010700) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion 1, 14, K 38, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ABK EKSCHEJNDZH»
The head of TOO «ABK EKSCHEJNDZH» is Baraqbaev Bauyrzhan Qanatbekuly. Previously, TOO «ABK EKSCHEJNDZH» was headed by Barakbaev Kanatbek.
Verification of TOO «ABK EKSCHEJNDZH» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ABK EKSCHEJNDZH» are available in the full Statsnet report. All the data to verify TOO «ABK EKSCHEJNDZH» 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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