LIMITED LIABILITY PARTNERSHIP "A.B.A. TRADING"

Tea and coffee production

BIN 020840005489

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20152 881 574 ₸46 477 ₸

Business activity

Primary business activity OKED

10830
Tea and coffee production
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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sejsebaev Rustam BagosharovichDirector
LIMITED LIABILITY PARTNERSHIP "A.B.A. TRADING"
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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

Almaty, Almalinskii Raion, Ulica Shevchenko/Ul Radostovca, 165 B/ 72 G, Kv 725

Unit

КВ 725

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "A.B.A. TRADING" — BIN 020840005489

Last registry change: 02.08.2002

LIMITED LIABILITY PARTNERSHIP "A.B.A. TRADING" was registered on 02.08.2002. In 2015, estimated annual revenue was 2 881 574 ₸ and tax payments totaled 46 477 ₸.

LIMITED LIABILITY PARTNERSHIP "A.B.A. TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "A.B.A. TRADING" (BIN 020840005489) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko/Ul Radostovca, 165 B/ 72 G, Kv 725, region — Almaty, Republic of Kazakhstan. Primary activity — Tea and coffee production (OKED 10830). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "A.B.A. TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "A.B.A. TRADING" is Sejsebaev Rustam Bagosharovich.

Verification of LIMITED LIABILITY PARTNERSHIP "A.B.A. TRADING" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A.B.A. TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.B.A. TRADING" 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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