LIMITED LIABILITY PARTNERSHIP "ABN INVEST"

Wholesale of a wide range of goods without any specification

BIN 190840018256

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 480 000 ₸40 000 ₸
20228 122 620 ₸131 010 ₸
2021161 608 456 ₸2 606 588 ₸
202013 231 228 358 ₸213 406 909 ₸
20193 500 193 508 ₸56 454 734 ₸

Business activity

Primary business activity OKED

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

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: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurashev Ablajhan ZhanatulyDirector
LIMITED LIABILITY PARTNERSHIP "ABN INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Geologov , Дом 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABN INVEST" — BIN 190840018256

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ABN INVEST" was registered on 19.08.2019. In 2023, estimated annual revenue was 2 480 000 ₸ and tax payments totaled 40 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ABN INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABN INVEST" (BIN 190840018256) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABN INVEST" has been operating for 7 years, since 19.08.2019. Registered address — Almaty, Jetisuskii Raion, Ulica Geologov, House 2, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABN INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ABN INVEST" is Nurashev Ablajhan Zhanatuly. Previously, LIMITED LIABILITY PARTNERSHIP "ABN INVEST" was headed by Bashtybaev Serik Beksultanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ABN INVEST" in official registries of the Republic of Kazakhstan

Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 13.12.2019). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABN INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABN INVEST" 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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