LIMITED LIABILITY PARTNERSHIP "ABZ KZ"
Wholesale of a wide range of goods without any specification
BIN 170940027483Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABZ KZ" |
Name in Kazakh | "ABZ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABZ KZ" |
Previous names | ТОО "ABZ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Kvartal 194, House 997 |
Registration date | 22.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ABZ KZ" is a llp registered on September 22, 2017 in Shymkent. 9 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 2022: 45 945 ₸, 94% less than the year before. 64 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.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 848 590 ₸ | 45 945 ₸ |
| 2021 | 47 660 392 ₸ | 768 716 ₸ |
| 2020 | 172 236 ₸ | 2 778 ₸ |
| 2019 | 180 149 804 ₸ | 2 905 642 ₸ |
| 2018 | 13 049 450 ₸ | 210 475 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 30 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Kvartal 194, House 997
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "ABZ KZ" — BIN 170940027483
Last registry change: 22.09.2017
LIMITED LIABILITY PARTNERSHIP "ABZ KZ" was registered on 22.09.2017. In 2022, estimated annual revenue was 2 848 590 ₸ and tax payments totaled 45 945 ₸.
LIMITED LIABILITY PARTNERSHIP "ABZ KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABZ KZ" (BIN 170940027483) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Kvartal 194, House 997, 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 "ABZ KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ABZ KZ" is Akbaev Askar Kudajbergenovich. Previously, LIMITED LIABILITY PARTNERSHIP "ABZ KZ" was headed by Bajdauletov Talgat Nurzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABZ KZ" in official registries of the Republic of Kazakhstan
Also on record: 14 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABZ KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABZ KZ" 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.