LIMITED LIABILITY PARTNERSHIP «TORGOVO-EKSPEDITSIONNAJA KOMPANIJA »ABAS«»

Wholesale of a wide range of goods without any specification

BIN 200340008710 · VAT 45001-0063838
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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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Bureau of National Statistics

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodar Region

Other business activities OKED

52299
Other forwarding activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Lermontova, House 109

Unit

Apt. 72

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «TORGOVO-EKSPEDITSIONNAJA KOMPANIJA »ABAS«» — BIN 200340008710

Last registry change: 08.03.2020

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”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lermontova, House 109, Apt. 72, region — Pavlodar Region, 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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