LIMITED LIABILITY PARTNERSHIP «ABIKAM DEVELOPMENT»

Wholesale of a wide range of goods without any specification

BIN 111240017581
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201728 360 164 ₸457 422 ₸
20152 865 578 ₸46 219 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Avenue Seifullina, 356

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ABIKAM DEVELOPMENT» — BIN 111240017581

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP «ABIKAM DEVELOPMENT» was registered on 24.12.2011. In 2017, estimated annual revenue was 28 360 164 ₸ and tax payments totaled 457 422 ₸.

LIMITED LIABILITY PARTNERSHIP «ABIKAM DEVELOPMENT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ABIKAM DEVELOPMENT» (BIN 111240017581) has the status “Ликвидация”; dissolution date — 27.10.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, 356, 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 «ABIKAM DEVELOPMENT»

The head of LIMITED LIABILITY PARTNERSHIP «ABIKAM DEVELOPMENT» is Kim Jurij Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ABIKAM DEVELOPMENT» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ABIKAM DEVELOPMENT» appears in 1 court case (as defendant — 1, most recent date — 14.01.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABIKAM DEVELOPMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABIKAM DEVELOPMENT» 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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