LIMITED LIABILITY PARTNERSHIP "AB TRADING"

Wholesale of a wide range of goods without any specification

BIN 190540007993

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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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Bureau of National Statistics

Contacts22

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
202610 517 246 ₸169 633 ₸
202542 709 754 ₸688 867 ₸
202475 998 236 ₸1 225 778 ₸
20233 640 516 ₸58 718 ₸
202212 881 244 ₸207 762 ₸
202152 380 018 ₸844 839 ₸
202077 930 900 ₸1 256 950 ₸
201930 752 000 ₸496 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 6
  • Government contracts: 6

Connections and affiliations

  • 69 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzharasova Rajhan BajgazakovnaDirector
LIMITED LIABILITY PARTNERSHIP "AB TRADING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Karatauskii Raion, Ulica Furkata D.222

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AB TRADING" — BIN 190540007993

Last registry change: 11.05.2019

LIMITED LIABILITY PARTNERSHIP "AB TRADING" was registered on 11.05.2019. In 2026, estimated annual revenue was 10 517 246 ₸ and tax payments totaled 169 633 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "AB TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "AB TRADING" (BIN 190540007993) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Ulica Furkata D.222, region — Shimkent, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AB TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "AB TRADING" is Dzharasova Rajhan Bajgazakovna. Previously, LIMITED LIABILITY PARTNERSHIP "AB TRADING" was headed by Ashurmetov Arzimat Nijazmetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AB TRADING" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AB TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AB TRADING" 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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