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"stat.gov.kz |
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 , Бостандыкский Район, Prospekt Al-Farabi , 21, КВ ОФИС ОФИС 1089 |
Registration date | 16.07.2014 · 12 years 2 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 |
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
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , 21
Unit
КВ ОФИС ОФИС 1089
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ABICA" — BIN 140740013847
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ABICA" has been operating for 12 years 1 month, since 16.07.2014. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , 21, КВ ОФИС ОФИС 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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