LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP"
Wholesale of a wide range of goods without any specification
BIN 191140013976Full legal name | LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP"stat.gov.kz |
Name in Kazakh | "ABD INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP" |
Previous names | ТОО "ABD INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Mamir-3 , 8, КВ 7 |
Registration date | 14.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 762 164 ₸ | 28 422 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Mamir-3 , 8
Unit
КВ 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP" — BIN 191140013976
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP" was registered on 14.11.2019. In 2021, estimated annual revenue was 1 762 164 ₸ and tax payments totaled 28 422 ₸.
LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP" (BIN 191140013976) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP" has been operating for 6 years 9 months, since 14.11.2019. Registered address — Almaty , Ауэзовский Район, Mikroraion Mamir-3 , 8, КВ 7, region — Almaty, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP" is Abdimanat Arman. Previously, LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP" was headed by Abdimanat Arman Abdimanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABD INVEST GROUP" 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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