ABEX LTD, TOO
Other non-store retail
BIN 130440028426Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABEX LTD"stat.gov.kz |
Name in Kazakh | "ABEX LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABEX LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2019 |
Address | Almaty, Ul. Altinsarina, D. 1, Kv. (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 |
Contacts1
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Altinsarina, D. 1, Kv. (Ofis) 56
Locality
Almaty
About TOO «ABEX LTD» — BIN 130440028426
Up to date as of September 1, 2026
ABEX LTD, TOO was registered on 25.04.2013.
llp «ABEX LTD»: registration details and status
llp «ABEX LTD» (BIN 130440028426) has the status “Ликвидация”; dissolution date — 26.11.2019. Registered address — Almaty, Ul. Altinsarina, D. 1, Kv. (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.
Frequently asked questions
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