LIMITED LIABILITY PARTNERSHIP «ABC GROUPE»
Other non-store retail
BIN 180940001461No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABC GROUPE» |
Name in Kazakh | «ABC GROUPE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABC GROUPE" |
Previous names | ТОО "ABC GROUPE" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Tole Bi, 285/5 |
Registration date | 03.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.09.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 142 414 ₸ | 2 297 ₸ |
| 2021 | 2 617 268 ₸ | 42 214 ₸ |
| 2020 | 6 513 638 656 ₸ | 105 058 688 ₸ |
| 2019 | 2 969 169 770 ₸ | 47 889 835 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 11
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
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
Almaty, Auezovskii Raion, Street Tole Bi, 285/5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ABC GROUPE» — BIN 180940001461
Last registry change: 03.09.2018
LIMITED LIABILITY PARTNERSHIP «ABC GROUPE» was registered on 03.09.2018. In 2023, estimated annual revenue was 142 414 ₸ and tax payments totaled 2 297 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP «ABC GROUPE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ABC GROUPE» (BIN 180940001461) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, 285/5, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ABC GROUPE»
The head of LIMITED LIABILITY PARTNERSHIP «ABC GROUPE» is Dzhul'faev Ajvaz Dzhamal-ogly. Previously, LIMITED LIABILITY PARTNERSHIP «ABC GROUPE» was headed by Kene Murat Anuarbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ABC GROUPE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ABC GROUPE» appears in 4 court cases (as defendant — 4, most recent date — 07.07.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABC GROUPE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABC GROUPE» 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.