LIMITED LIABILITY PARTNERSHIP «AB - TRADE KZ»
Wholesale of grain, seeds and animal feed
BIN 190340013049 · VAT 03001-1005254No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AB - TRADE KZ» |
Name in Kazakh | «AB - TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AB - TRADE KZ" |
Previous names | ТОО "AB - TRADE KZ" |
Status | Active |
Address | Akmola Region, Kokshetau A., Kokshetau, Street M.Gorkogo, 11g |
Registration date | 13.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 15 383 874 ₸ | 248 127 ₸ |
| 2020 | 41 985 222 ₸ | 677 181 ₸ |
| 2019 | 16 554 000 ₸ | 267 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Kokshetau A., Kokshetau, Street M.Gorkogo, 11g
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «AB - TRADE KZ» — BIN 190340013049
Last registry change: 13.03.2019
LIMITED LIABILITY PARTNERSHIP «AB - TRADE KZ» was registered on 13.03.2019. In 2021, estimated annual revenue was 15 383 874 ₸ and tax payments totaled 248 127 ₸.
LIMITED LIABILITY PARTNERSHIP «AB - TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AB - TRADE KZ» (BIN 190340013049) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street M.Gorkogo, 11g, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AB - TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «AB - TRADE KZ» is Sadvakasova Sulushash Kajkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AB - TRADE KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AB - TRADE KZ» appears in 2 court cases (as defendant — 2, most recent date — 26.05.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AB - TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AB - TRADE KZ» 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.