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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ABN GROUP" is a llp registered on April 30, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 60 000 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Dosmuhamedova, 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABN GROUP" — BIN 070440000462

Last registry change: 30.04.2007

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”. Registered address — Almaty, Jetisuskii Raion, Street 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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