LIMITED LIABILITY PARTNERSHIP "ABS GOLD"

Wholesale of a wide range of goods without any specification

BIN 201140006442

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202641 796 184 ₸674 132 ₸
202569 685 272 ₸1 123 956 ₸
202459 961 130 ₸967 115 ₸
2023196 640 068 ₸3 171 614 ₸
202224 445 174 ₸394 277 ₸

Business activity

Primary business activity OKED

Other business activities OKED

07298
Extraction of precious metals and ores of rare metals

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tumarbaeva Bakyt KapanovnaDirector
LIMITED LIABILITY PARTNERSHIP "ABS GOLD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Maksimova , Дом 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABS GOLD" — BIN 201140006442

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ABS GOLD" was registered on 05.11.2020. In 2026, estimated annual revenue was 41 796 184 ₸ and tax payments totaled 674 132 ₸.

LIMITED LIABILITY PARTNERSHIP "ABS GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABS GOLD" (BIN 201140006442) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABS GOLD" has been operating for 5 years 9 months, since 05.11.2020. Registered address — Almaty, Medeuskii Raion, Ulica Maksimova, House 11, region — Almaty, 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 "ABS GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "ABS GOLD" is Tumarbaeva Bakyt Kapanovna. Previously, LIMITED LIABILITY PARTNERSHIP "ABS GOLD" was headed by Aqan Serik.

Verification of LIMITED LIABILITY PARTNERSHIP "ABS GOLD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ABS GOLD" appears in 1 court case (as defendant — 1, most recent date — 21.02.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABS GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABS GOLD" 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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