LIMITED LIABILITY PARTNERSHIP «ABK COMPANY GROUP»

Wholesale of a wide range of goods without any specification

BIN 190340018565
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202314 756 000 ₸238 000 ₸
20211 194 802 ₸19 271 ₸
2020391 716 ₸6 318 ₸
2019426 684 ₸6 882 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Samal-2, 43

Unit

Apt 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ABK COMPANY GROUP» — BIN 190340018565

Last registry change: 16.03.2019

LIMITED LIABILITY PARTNERSHIP «ABK COMPANY GROUP» was registered on 16.03.2019. In 2023, estimated annual revenue was 14 756 000 ₸ and tax payments totaled 238 000 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «ABK COMPANY GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ABK COMPANY GROUP» (BIN 190340018565) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-2, 43, Apt 34, region — Almaty, 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 «ABK COMPANY GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «ABK COMPANY GROUP» is Bisalieva Ajana Kenzhebolatovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ABK COMPANY GROUP» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABK COMPANY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABK COMPANY GROUP» 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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