LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 090140001522Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH" |
Name in Kazakh | "АБУ-ЛЬ-ФАРАДЖ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH" |
Previous names | ТОО "АБУ-ЛЬ-ФАРАДЖ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2025 |
Address | Shimkent, Raion Turan, Mikroraion Otirar, D.57, K.24 |
Registration date | 08.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 5 090 944 ₸ | 82 112 ₸ |
| 2020 | 45 900 646 ₸ | 740 333 ₸ |
| 2017 | 1 052 016 ₸ | 16 968 ₸ |
| 2016 | 40 675 534 ₸ | 656 057 ₸ |
| 2015 | 109 918 188 ₸ | 1 772 874 ₸ |
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: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Otirar , Д.57
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH" — BIN 090140001522
LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH" was registered on 08.01.2009. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH" (BIN 090140001522) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Shimkent, Raion Turan, Mikroraion Otirar, D.57, K.24, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461) and 6 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH"
The head of LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH" is Imanakunova Nargiza Toktonalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH" appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 27.11.2023). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABU-L'-FARADZH" 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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