LIMITED LIABILITY PARTNERSHIP "ABN GROUP"

Wholesale of a wide range of goods without any specification

BIN 070440000462

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 720 000 ₸60 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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PS
Polyvjannyj Stanislav MihajlovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ABN 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

Almaty

House number and street

Ulica Dosmuhamedova , 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABN GROUP" — BIN 070440000462

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ABN GROUP" was registered on 30.04.2007. In 2021, estimated annual revenue was 3 720 000 ₸ and tax payments totaled 60 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ABN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABN GROUP" (BIN 070440000462) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABN GROUP" has been operating for 19 years 4 months, since 30.04.2007. Registered address — Almaty, Jetisuskii Raion, Ulica Dosmuhamedova, 14, 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 "ABN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ABN GROUP" is Polyvjannyj Stanislav Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "ABN GROUP" was headed by Polyvjannyj Stanislav .

Verification of LIMITED LIABILITY PARTNERSHIP "ABN GROUP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABN 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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