ABEX LTD, TOO
Other non-store retail
BIN 130440028426No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ABEX LTD» |
Name in Kazakh | «ABEX LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABEX LTD" |
Status | Ликвидация |
Liquidation date | 26.11.2019 |
Address | Almaty, St. Altinsarina, D. 1, Apt. (Ofis) 56 |
Registration date | 25.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Altinsarina, D. 1, Apt. (Ofis) 56
Locality
Almaty
About TOO «ABEX LTD» — BIN 130440028426
Last registry change: 26.11.2019
ABEX LTD, TOO was registered on 25.04.2013.
Limited liability partnership «ABEX LTD»: registration details and status
Limited liability partnership «ABEX LTD» (BIN 130440028426) has the status “Ликвидация”; dissolution date — 26.11.2019. Registered address — Almaty, St. Altinsarina, D. 1, Apt. (Ofis) 56, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «ABEX LTD»
The head of TOO «ABEX LTD» is Bejsenbaeva Gul'nara Bektaevna.
Verification of TOO «ABEX LTD» in official registries of the Republic of Kazakhstan
ABEX LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 12.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ABEX LTD» are available in the full Statsnet report. All the data to verify TOO «ABEX LTD» 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.