LIMITED LIABILITY PARTNERSHIP "ABU I K"
Wholesale of a wide range of goods without any specification
BIN 010840007423Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABU I K" |
Name in Kazakh | "АБУ И К"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABU I K" |
Previous names | ТОО "АБУ И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Raion Turan, Microdistrict Nauriz, Street Sauran, House 7 |
Registration date | 07.08.2001 · 25 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.08.2001 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ABU I K" is a llp registered on August 7, 2001 in Shymkent. 25 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 2021: 1 860 ₸, 1108% more than the year before. 47 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 115 320 ₸ | 1 860 ₸ |
| 2020 | 9 548 ₸ | 154 ₸ |
| 2019 | 167 400 ₸ | 2 700 ₸ |
| 2017 | 120 528 ₸ | 1 944 ₸ |
| 2016 | 372 ₸ | 6 ₸ |
| 2014 | 332 258 ₸ | 5 359 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sauran, House 7
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "ABU I K" — BIN 010840007423
Last registry change: 07.08.2001
LIMITED LIABILITY PARTNERSHIP "ABU I K" was registered on 07.08.2001. In 2021, estimated annual revenue was 115 320 ₸ and tax payments totaled 1 860 ₸.
LIMITED LIABILITY PARTNERSHIP "ABU I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABU I K" (BIN 010840007423) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict Nauriz, Street Sauran, House 7, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABU I K"
The head of LIMITED LIABILITY PARTNERSHIP "ABU I K" is Mahazhanov Talgat Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "ABU I K" was headed by Karabaev Berik Ashirbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABU I K" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABU I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABU I K" 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.