LIMITED LIABILITY PARTNERSHIP «ABT TRADE»
Wholesale of a wide range of goods without any specification
BIN 090840010130No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABT TRADE» |
Name in Kazakh | «ABT TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABT TRADE" |
Previous names | ТОО "ABT TRADE" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street H.Esenjanova, Stroenie 42a |
Registration date | 18.08.2009 · 17 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 | 18.08.2009 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 49 089 120 ₸ | 791 760 ₸ |
| 2019 | 2 619 934 ₸ | 42 257 ₸ |
| 2018 | 38 741 816 ₸ | 624 868 ₸ |
| 2017 | 2 188 077 278 ₸ | 35 291 569 ₸ |
| 2016 | 4 234 176 540 ₸ | 68 293 170 ₸ |
| 2015 | 865 768 ₸ | 13 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street H.Esenjanova, Stroenie 42a
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ABT TRADE» — BIN 090840010130
Last registry change: 18.08.2009
LIMITED LIABILITY PARTNERSHIP «ABT TRADE» was registered on 18.08.2009. In 2020, estimated annual revenue was 49 089 120 ₸ and tax payments totaled 791 760 ₸.
LIMITED LIABILITY PARTNERSHIP «ABT TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ABT TRADE» (BIN 090840010130) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street H.Esenjanova, Stroenie 42a, region — West Kazakhstan Region, 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 «ABT TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ABT TRADE» is Imanov Sajlau Musaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ABT TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ABT TRADE» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 04.10.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABT TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABT TRADE» 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.