LIMITED LIABILITY PARTNERSHIP «ABK TORG»

Wholesale of a wide range of goods without any specification

BIN 190940021606
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202112 347 486 ₸199 153 ₸
202025 769 246 ₸415 633 ₸
20199 641 806 ₸155 513 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 4 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Taugul, 44

Unit

Apt 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ABK TORG» — BIN 190940021606

Last registry change: 25.12.2023

LIMITED LIABILITY PARTNERSHIP «ABK TORG» was registered on 19.09.2019. In 2021, estimated annual revenue was 12 347 486 ₸ and tax payments totaled 199 153 ₸.

LIMITED LIABILITY PARTNERSHIP «ABK TORG»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ABK TORG» (BIN 190940021606) has the status “Ликвидация”; dissolution date — 19.12.2023. Registered address — Almaty, G. Auezovskii Raion, Microdistrict Taugul, 44, Apt 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ABK TORG»

The head of LIMITED LIABILITY PARTNERSHIP «ABK TORG» is Tleubergenova Kadira Temirtasovna. Previously, LIMITED LIABILITY PARTNERSHIP «ABK TORG» was headed by Makatova Ajgul' Temirtasovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ABK TORG» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABK TORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABK TORG» 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

Similar companies10