LIMITED LIABILITY PARTNERSHIP "ABDRAIMOVA I K"
Activities related to the management of financial markets
BIN 000340000981Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABDRAIMOVA I K" |
Name in Kazakh | "АБДРАИМОВА ЖӘНЕ К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABDRAIMOVA I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2023 |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Akin Sara, 131-A |
Registration date | 16.10.1996 · 29 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 9 610 ₸ | 155 ₸ |
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 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
Oblast' Jetisu
House number and street
Akin Sara , 131-А
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "ABDRAIMOVA I K" — BIN 000340000981
Last registry change: 15.11.2023
LIMITED LIABILITY PARTNERSHIP "ABDRAIMOVA I K" was registered on 16.10.1996. In 2017, estimated annual revenue was 9 610 ₸ and tax payments totaled 155 ₸.
LIMITED LIABILITY PARTNERSHIP "ABDRAIMOVA I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABDRAIMOVA I K" (BIN 000340000981) has the status “Ликвидация”; dissolution date — 15.11.2023. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Akin Sara, 131-A, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Activities related to the management of financial markets (OKED 66112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABDRAIMOVA I K"
The head of LIMITED LIABILITY PARTNERSHIP "ABDRAIMOVA I K" is Chumachenko Rimma Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ABDRAIMOVA I K" in official registries of the Republic of Kazakhstan
Also on record: 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 LIMITED LIABILITY PARTNERSHIP "ABDRAIMOVA I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABDRAIMOVA I K" 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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