LIMITED LIABILITY PARTNERSHIP "ABU COMPANY"

Forwarding services

BIN 150140006110

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ABU COMPANY" is a llp registered on January 12, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tohtarova /Mkr.Taugul-3/, 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABU COMPANY" — BIN 150140006110

Last registry change: 12.01.2015

LIMITED LIABILITY PARTNERSHIP "ABU COMPANY" was registered on 12.01.2015.

LIMITED LIABILITY PARTNERSHIP "ABU COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABU COMPANY" (BIN 150140006110) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tohtarova /Mkr.Taugul-3/, 25, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABU COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ABU COMPANY" is Esalinov Zhasulan Zhumakarimovich. Previously, LIMITED LIABILITY PARTNERSHIP "ABU COMPANY" was headed by Abdykadyrov Zhasulan.

Verification of LIMITED LIABILITY PARTNERSHIP "ABU COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABU COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABU COMPANY" 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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