LIMITED LIABILITY PARTNERSHIP "ABC GROUPE"

Other non-store retail

BIN 180940001461

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023142 414 ₸2 297 ₸
20212 617 268 ₸42 214 ₸
20206 513 638 656 ₸105 058 688 ₸
20192 969 169 770 ₸47 889 835 ₸

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: 5
  • Government contracts: 11

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhul'Faev Ajvaz Dzhamal-OglyDirector
LIMITED LIABILITY PARTNERSHIP "ABC GROUPE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Tole Bi, 285/5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABC GROUPE" — BIN 180940001461

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ABC GROUPE" has been operating for 7 years 11 months, since 03.09.2018. Registered address — Almaty, Auezovskii Raion, Ulica 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.

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