ABC GROUP LTD., TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 131040009666No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ABC GROUP LTD.» |
Name in Kazakh | «ABC GROUP LTD.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABC GROUP LTD." |
Status | Ликвидация |
Liquidation date | 22.12.2019 |
Address | Almaty, St. Fuchika, D. 76 |
Registration date | 09.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.12.2019 |
Branches | Not found |
Contacts1
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Fuchika, D. 76
Locality
Almaty
About TOO «ABC GROUP LTD.» — BIN 131040009666
Last registry change: 24.12.2019
ABC GROUP LTD., TOO was registered on 09.10.2013.
Limited liability partnership «ABC GROUP LTD.»: registration details and status
Limited liability partnership «ABC GROUP LTD.» (BIN 131040009666) has the status “Ликвидация”; dissolution date — 22.12.2019. Registered address — Almaty, St. Fuchika, D. 76, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «ABC GROUP LTD.»
The head of TOO «ABC GROUP LTD.» is Marfenina Tat'jana Nikolaevna.
Verification of TOO «ABC GROUP LTD.» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ABC GROUP LTD.» are available in the full Statsnet report. All the data to verify TOO «ABC GROUP 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.