ABIKOM INVEST, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 191140003146Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABIKOM INVEST"stat.gov.kz |
Name in Kazakh | "АБИКОМ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABIKOM INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.09.2020 |
Address | Nur-Sultan, Raion Esil, Shosse Korgaljin, 11, Kv 34 |
Registration date | 04.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 90 458 ₸ | 1 459 ₸ |
| 2022 | 180 854 ₸ | 2 917 ₸ |
Business activity
Primary business activity 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
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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ABIKOM INVEST, TOO
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Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Esil, Shosse Korgaljin, 11, Kv 34
Locality
Astana
Description
ABIKOM INVEST, TOO was registered on 04.11.2019. In 2024, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
| Status | Отмена регистрационного действия · Liquidation date 21.09.2020 |
| BIN | 191140003146 |
| Registration date | 04.11.2019 |
| Registered address | Nur-Sultan, Raion Esil, Shosse Korgaljin, 11, Kv 34 |
| Region | Astana |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Management | Dzhumagulov Amantaj Krokbaevich, Vedeneev Maksim Vasil'evich |
| Events | Count 4 · Most recent date 01.06.2021 |
| Previous names | Count 1 |
Data updated: 03.09.2021
Frequently asked questions
The official registry lists ABIKOM INVEST, TOO as inactive, with the status "Отмена регистрационного действия".
The Business Identification Number (BIN) of ABIKOM INVEST, TOO is 191140003146. The company was registered on 04.11.2019 in Kazakhstan.
The registry lists Dzhumagulov Amantaj Krokbaevich as the head of ABIKOM INVEST, TOO, with the role of Officer.
The registered address of ABIKOM INVEST, TOO is Nur-Sultan, Raion Esil, Shosse Korgaljin, 11, Kv 34.
The primary business activity of ABIKOM INVEST, TOO is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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