LIMITED LIABILITY PARTNERSHIP «ABB INVESTMENT GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 171040000540No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABB INVESTMENT GROUP» |
Name in Kazakh | «ABB INVESTMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABB INVESTMENT GROUP" |
Previous names | ТОО "ABB INVESTMENT GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Taugul-3, 1 |
Registration date | 02.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 50 034 ₸ | 807 ₸ |
| 2018 | 119 412 ₸ | 1 926 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 13
Connections and affiliations
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Taugul-3, 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ABB INVESTMENT GROUP» — BIN 171040000540
Last registry change: 02.10.2017
LIMITED LIABILITY PARTNERSHIP «ABB INVESTMENT GROUP» was registered on 02.10.2017. In 2020, estimated annual revenue was 50 034 ₸ and tax payments totaled 807 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP «ABB INVESTMENT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ABB INVESTMENT GROUP» (BIN 171040000540) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul-3, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ABB INVESTMENT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ABB INVESTMENT GROUP» is Ahmetova Ajdana Muhamedijarovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ABB INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ABB INVESTMENT GROUP» appears in 2 court cases (as defendant — 2, most recent date — 03.05.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABB INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABB INVESTMENT GROUP» 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.