LIMITED LIABILITY PARTNERSHIP "ABDIK"

Wholesale of other fuels

BIN 101240017361

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ABDIK" is a llp registered on December 28, 2010 in Shymkent. 15 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 27 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 674 ₸27 ₸
2018579 824 ₸9 352 ₸
20172 024 610 ₸32 655 ₸
20162 848 466 ₸45 943 ₸
2015278 504 ₸4 492 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Nursat, House 111

Unit

Apt. 11

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "ABDIK" — BIN 101240017361

Last registry change: 28.12.2010

LIMITED LIABILITY PARTNERSHIP "ABDIK" was registered on 28.12.2010. In 2023, estimated annual revenue was 1 674 ₸ and tax payments totaled 27 ₸.

LIMITED LIABILITY PARTNERSHIP "ABDIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABDIK" (BIN 101240017361) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat, House 111, Apt. 11, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABDIK"

The head of LIMITED LIABILITY PARTNERSHIP "ABDIK" is Sadykov Abzal Tursynbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ABDIK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ABDIK" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 03.11.2022). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABDIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABDIK" 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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