KOMPANIJA "ABK-INVEST", TOO
Provision of other individual services not included in other groups
BIN 141140006379Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "ABK-INVEST"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ "АБК-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "ABK-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Jarokova, 192, Kv 9 |
Registration date | 09.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 355 008 ₸ | 37 984 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
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
Ulica Jarokova , 192
Locality
Almaty
About TOO «KOMPANIJA "ABK-INVEST"» — BIN 141140006379
Up to date as of September 1, 2026
KOMPANIJA "ABK-INVEST", TOO was registered on 09.11.2014. In 2015, estimated annual revenue was 2 355 008 ₸ and tax payments totaled 37 984 ₸.
llp «KOMPANIJA "ABK-INVEST"»: registration details and status
llp «KOMPANIJA "ABK-INVEST"» (BIN 141140006379) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, 192, Kv 9, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA "ABK-INVEST"»
The head of TOO «KOMPANIJA "ABK-INVEST"» is Edil Ersultan Maqsutuly.
Verification of TOO «KOMPANIJA "ABK-INVEST"» 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 «KOMPANIJA "ABK-INVEST"» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "ABK-INVEST"» 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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