LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS""
Wholesale of a wide range of goods without any specification
BIN 200340008710 · VAT 45001-0063838Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS""stat.gov.kz |
Name in Kazakh | ""АБАС" САУДА-ЭКСПЕДИЦИЯЛЫҚ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS"" |
Previous names | ТОО "IT-PAVLODAR", ТОО "ТОРГОВО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "АБАС"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lermontova , Дом 109, КВ. 72 |
Registration date | 08.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.03.2020 |
Branches | Not found |
Contacts14
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Lermontova , Дом 109
Unit
КВ. 72
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS"" — BIN 200340008710
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS"" was registered on 08.03.2020.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS"": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS"" (BIN 200340008710) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS"" has been operating for 6 years 5 months, since 08.03.2020. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lermontova , Дом 109, КВ. 72, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS""
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS"" is Abutalip Askar Baurzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS"" was headed by Abutalip Ajnura Nurlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS"" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS"" appears in 2 court cases (as defendant — 2, most recent date — 23.07.2024). Also on record: 12 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-EKSPEDITSIONNAJA KOMPANIJA "ABAS"" 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.
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