LIMITED LIABILITY PARTNERSHIP «ABN INVEST»
Wholesale of a wide range of goods without any specification
BIN 190840018256No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABN INVEST» |
Name in Kazakh | «ABN INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABN INVEST" |
Previous names | ТОО "MEGA ALLIANCE", ТОО "ABN INVEST" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Geologov, House 2 |
Registration date | 19.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 480 000 ₸ | 40 000 ₸ |
| 2022 | 8 122 620 ₸ | 131 010 ₸ |
| 2021 | 161 608 456 ₸ | 2 606 588 ₸ |
| 2020 | 13 231 228 358 ₸ | 213 406 909 ₸ |
| 2019 | 3 500 193 508 ₸ | 56 454 734 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Geologov, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ABN INVEST» — BIN 190840018256
Last registry change: 19.08.2019
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”. Registered address — Almaty, Jetisuskii Raion, Street 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.