LIMITED LIABILITY PARTNERSHIP "ABF LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 100240016093

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 052 016 ₸16 968 ₸
2015491 536 ₸7 928 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AK
Abenov Kasym NurzhanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ABF LOGISTICS"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Shkolnaya , 50

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ABF LOGISTICS" — BIN 100240016093

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ABF LOGISTICS" has been operating for 16 years 6 months, since 18.02.2010. Registered address — Almatinskaya Oblast, A.Alatau, Alatau, Ulica Shkolnaya, 50, region — Almatinskaya oblast', 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.

Frequently asked questions

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