LIMITED LIABILITY PARTNERSHIP "ABK - TREJDING"

Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 000440006385

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20225 900 664 ₸95 172 ₸
202110 877 528 ₸175 444 ₸
202030 148 864 ₸486 272 ₸
201943 972 136 ₸709 228 ₸
201859 923 310 ₸966 505 ₸
201734 663 952 ₸559 096 ₸
201618 337 058 ₸295 759 ₸
201523 672 344 ₸381 812 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 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

Akmolinskaya Oblast'

House number and street

Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Proletarskaya, 41v

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ABK - TREJDING" — BIN 000440006385

Last registry change: 10.04.2000

LIMITED LIABILITY PARTNERSHIP "ABK - TREJDING" was registered on 10.04.2000. In 2022, estimated annual revenue was 5 900 664 ₸ and tax payments totaled 95 172 ₸.

LIMITED LIABILITY PARTNERSHIP "ABK - TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABK - TREJDING" (BIN 000440006385) has the status “Active”. Registered address — Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Proletarskaya, 41v, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABK - TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "ABK - TREJDING" is Nikiforov Boris Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ABK - TREJDING" was headed by Moskvin Jurij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ABK - TREJDING" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABK - TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABK - TREJDING" 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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