ABC GROUP ( ЭЙ БИ СИ ГРУП), ТОО
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 041140003433Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ABC GROUP" ( ЭЙ БИ СИ ГРУП)stat.gov.kz |
Name in Kazakh | "ABC GROUP" ( ЭЙ БИ СИ ГРУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABC GROUP" ( EJ BI SI GRUP) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2022 |
Address | г.Шымкент, Енбекшинский район, улица Капал Батыра, Зона Оңтүстік Индустриялды, д.62 |
Registration date | 01.11.2004 · 21 год 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.12.2022 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 2 710 144 ₸ | 43 712 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ABC GROUP ( ЭЙ БИ СИ ГРУП), ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Капал Батыра, Д.62
Locality
Шымкент
Description
Company ABC GROUP ( ЭЙ БИ СИ ГРУП), ТОО was registered on 01.11.2004.
Leaders — Kerimbaj Qonys Zijabekuly.
In 2019, the estimated annual revenue was 2 710 144 ₸, tax deductions — 43 712 ₸.
The company was liquidated on 28.12.2022.
Upon registration the organization was assigned BIN 041140003433.
Legal address: г.Шымкент, Енбекшинский район, улица Капал Батыра, Зона Оңтүстік Индустриялды, д.62.
The main activity is Оптовая и розничная торговля.