LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL"

Activities of trust companies, investment funds and similar financial institutions

BIN 160940025514

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 048 848 ₸65 304 ₸
20212 294 372 ₸37 006 ₸
20203 859 810 ₸62 255 ₸
201937 493 632 ₸604 736 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldakadyrov Abish BajmambetovichDirector
LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , 223

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL" — BIN 160940025514

Last registry change: 26.09.2016

LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL" was registered on 26.09.2016. In 2022, estimated annual revenue was 4 048 848 ₸ and tax payments totaled 65 304 ₸.

LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL" (BIN 160940025514) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Nyrsyltan Nazarbaev, 223, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL" is Moldakadyrov Abish Bajmambetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL" 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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