LIMITED LIABILITY PARTNERSHIP «AB TRADE»
Other non-store retail
BIN 170740007520No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AB TRADE» |
Name in Kazakh | «AB TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AB TRADE" |
Previous names | ТОО "AB TRADE" |
Status | Ликвидация |
Liquidation date | 24.07.2024 |
Address | Almaty, Almalinskii Raion, Street Prokofeva, House 149 |
Registration date | 11.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 59 780 400 ₸ | 964 200 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Prokofeva, House 149
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AB TRADE» — BIN 170740007520
Last registry change: 24.06.2022
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, Street 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.