LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 141040004280

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020449 624 ₸7 252 ₸
2018915 699 824 ₸14 769 352 ₸
20172 530 768 824 ₸40 818 852 ₸
2016292 382 948 ₸4 715 854 ₸
2015161 206 510 ₸2 600 105 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 9

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tverdovskaja Natal'Ja Vital'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , 44

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" — BIN 141040004280

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" was registered on 06.10.2014. In 2020, estimated annual revenue was 449 624 ₸ and tax payments totaled 7 252 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" (BIN 141040004280) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" has been operating for 11 years 10 months, since 06.10.2014. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 44, 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 "ATB KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" is Tverdovskaja Natal'ja Vital'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 06.03.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" 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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