LIMITED LIABILITY PARTNERSHIP "ABK INVEST GROUP"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190940011528

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20242 604 ₸42 ₸
20231 491 720 ₸24 060 ₸

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: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abkeev Didar SerikqanulyDirector
LIMITED LIABILITY PARTNERSHIP "ABK INVEST GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Balkash , 11

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ABK INVEST GROUP" — BIN 190940011528

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ABK INVEST GROUP" was registered on 10.09.2019. In 2024, estimated annual revenue was 2 604 ₸ and tax payments totaled 42 ₸.

LIMITED LIABILITY PARTNERSHIP "ABK INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABK INVEST GROUP" (BIN 190940011528) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABK INVEST GROUP" has been operating for 6 years 11 months, since 10.09.2019. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Balkash, 11, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABK INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ABK INVEST GROUP" is Abkeev Didar Serikqanuly.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABK INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABK INVEST GROUP" 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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