LIMITED LIABILITY PARTNERSHIP "ABK ENERDZHI SOLJUSHNS"

Wholesale of sugar, chocolate and sugar confectionery

BIN 190340008627

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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

Contacts12

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
2024310 ₸5 ₸
202231 000 ₸500 ₸
20212 948 968 ₸47 564 ₸
20202 531 832 ₸40 836 ₸
2019790 624 ₸12 752 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Almaty

Other business activities OKED

47291
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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
  • Government contracts: 11

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumataev Almas UmargazinovichDirector
LIMITED LIABILITY PARTNERSHIP "ABK ENERDZHI SOLJUSHNS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kairat , 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABK ENERDZHI SOLJUSHNS" — BIN 190340008627

Last registry change: 09.03.2019

LIMITED LIABILITY PARTNERSHIP "ABK ENERDZHI SOLJUSHNS" was registered on 09.03.2019. In 2024, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP "ABK ENERDZHI SOLJUSHNS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABK ENERDZHI SOLJUSHNS" (BIN 190340008627) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Mikroraion Kairat, 37, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABK ENERDZHI SOLJUSHNS"

The head of LIMITED LIABILITY PARTNERSHIP "ABK ENERDZHI SOLJUSHNS" is Dzhumataev Almas Umargazinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ABK ENERDZHI SOLJUSHNS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABK ENERDZHI SOLJUSHNS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABK ENERDZHI SOLJUSHNS" 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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