LIMITED LIABILITY PARTNERSHIP "AB TRADE"

Other non-store retail

BIN 170740007520

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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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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201859 780 400 ₸964 200 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BA
Bakirova Ajkumis ToktagulovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "AB TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Prokofeva , Дом 149

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AB TRADE" — BIN 170740007520

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AB TRADE" was registered on 11.07.2017. In 2018, estimated annual revenue was 59 780 400 ₸ and tax payments totaled 964 200 ₸.

LIMITED LIABILITY PARTNERSHIP "AB TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AB TRADE" (BIN 170740007520) has the status “Ликвидация”; dissolution date — 24.07.2024. Registered address — Almaty, Almalinskii Raion, Ulica Prokofeva, House 149, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AB TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "AB TRADE" is Bakirova Ajkumis Toktagulovna. Previously, LIMITED LIABILITY PARTNERSHIP "AB TRADE" was headed by Balhiev Bahytzhan Amantaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AB TRADE" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AB TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AB TRADE" 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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