LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 100240016093No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS» |
Name in Kazakh | «ABF LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABF LOGISTICS" |
Previous names | ТОО "ABF LOGISTICS" |
Status | Active |
Address | Almaty Region, A.Alatau, Alatau, Street Shkolnaya, 50 |
Registration date | 18.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2010 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 491 536 ₸ | 7 928 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Shkolnaya, 50
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS» — BIN 100240016093
Last registry change: 18.02.2010
LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS» was registered on 18.02.2010. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS» (BIN 100240016093) has the status “Active”. Registered address — Almaty Region, A.Alatau, Alatau, Street Shkolnaya, 50, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS» is Abenov Kasym Nurzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS» was headed by Turkebaeva Malika Askarovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS» appears in 1 court case (as defendant — 1, most recent date — 06.12.2016). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABF LOGISTICS» 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.