LIMITED LIABILITY PARTNERSHIP "ABUKAI"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 200840017004Full legal name | LIMITED LIABILITY PARTNERSHIP "ABUKAI"stat.gov.kz |
Name in Kazakh | "ABUKAI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABUKAI" |
Previous names | ТОО "ABUKAI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Mikroraion Kaitpas, Ulica S.Alibekova, House 75 |
Registration date | 17.08.2020 · 6 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 | 17.08.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 665 136 ₸ | 10 728 ₸ |
| 2021 | 6 794 332 ₸ | 109 586 ₸ |
Business activity
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
- Government contracts: 9
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica S.Alibekova , Дом 75
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ABUKAI" — BIN 200840017004
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ABUKAI" was registered on 17.08.2020. In 2024, estimated annual revenue was 665 136 ₸ and tax payments totaled 10 728 ₸. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP "ABUKAI": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABUKAI" (BIN 200840017004) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABUKAI" has been operating for 6 years, since 17.08.2020. Registered address — Shimkent, Karatauskii Raion, Mikroraion Kaitpas, Ulica S.Alibekova, House 75, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABUKAI"
The head of LIMITED LIABILITY PARTNERSHIP "ABUKAI" is Ismailov Nurzhan Usenuly. Previously, LIMITED LIABILITY PARTNERSHIP "ABUKAI" was headed by Ismailov Adilzhan Zhumanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABUKAI" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABUKAI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABUKAI" 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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