LIMITED LIABILITY PARTNERSHIP "ABK TORG"
Wholesale of a wide range of goods without any specification
BIN 190940021606Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABK TORG"stat.gov.kz |
Name in Kazakh | "АБК ТОРГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABK TORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.12.2023 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion Taugul , 44, КВ 15 |
Registration date | 19.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 347 486 ₸ | 199 153 ₸ |
| 2020 | 25 769 246 ₸ | 415 633 ₸ |
| 2019 | 9 641 806 ₸ | 155 513 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- On the bankruptcy register or in bankruptcy
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Taugul , 44
Unit
КВ 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ABK TORG" — BIN 190940021606
Up to date as of September 1, 2026
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 , Г. Ауэзовский Район, Mikroraion Taugul , 44, КВ 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
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