LIMITED LIABILITY PARTNERSHIP "A.B.A. I K"

Wholesale of a wide range of goods without any specification

BIN 061040006814

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202062 000 ₸1 000 ₸
2019613 428 ₸9 894 ₸
201850 096 ₸808 ₸
201725 048 ₸404 ₸
2015966 704 ₸15 592 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maldybaev Askar MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "A.B.A. I K"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Abjapar Jilkishiev , Дом 6

Unit

КВ. 6

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "A.B.A. I K" — BIN 061040006814

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "A.B.A. I K" was registered on 24.10.2006. In 2020, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.

LIMITED LIABILITY PARTNERSHIP "A.B.A. I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "A.B.A. I K" (BIN 061040006814) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "A.B.A. I K" has been operating for 19 years 10 months, since 24.10.2006. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Abjapar Jilkishiev , Дом 6, КВ. 6, region — Shimkent, 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 "A.B.A. I K"

The head of LIMITED LIABILITY PARTNERSHIP "A.B.A. I K" is Maldybaev Askar Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "A.B.A. I K" was headed by Maldybaev Askar .

Verification of LIMITED LIABILITY PARTNERSHIP "A.B.A. I K" in official registries of the Republic of Kazakhstan

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 "A.B.A. I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.B.A. 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.

Frequently asked questions

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