LIMITED LIABILITY PARTNERSHIP "ABICA"
Wholesale of a wide range of goods without any specification
BIN 140740013847 · VAT 60001-1213951Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABICA" |
Name in Kazakh | "ABICA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABICA" |
Previous names | ТОО "MONICA RICCI FASHION", ТОО "ABICA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 21, Apt Office Office 1089 |
Registration date | 16.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.07.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ABICA" is a llp registered on July 16, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 2 127 954 ₸, 75% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 131 933 148 ₸ | 2 127 954 ₸ |
| 2025 | 524 246 332 ₸ | 8 455 586 ₸ |
| 2024 | 724 778 822 ₸ | 11 689 981 ₸ |
| 2023 | 672 255 150 ₸ | 10 842 825 ₸ |
| 2022 | 587 510 636 ₸ | 9 475 978 ₸ |
| 2021 | 470 901 904 ₸ | 7 595 192 ₸ |
| 2020 | 65 516 330 ₸ | 1 056 715 ₸ |
| 2015 | 13 411 716 ₸ | 216 318 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 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
Avenue Al-Farabi, 21
Unit
Apt Office Office 1089
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ABICA" — BIN 140740013847
Last registry change: 16.07.2014
LIMITED LIABILITY PARTNERSHIP "ABICA" was registered on 16.07.2014. In 2026, estimated annual revenue was 131 933 148 ₸ and tax payments totaled 2 127 954 ₸.
LIMITED LIABILITY PARTNERSHIP "ABICA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABICA" (BIN 140740013847) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 21, Apt Office Office 1089, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABICA"
The head of LIMITED LIABILITY PARTNERSHIP "ABICA" is Abisheva Aida Bolatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ABICA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names, 3 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABICA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABICA" 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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