LIMITED LIABILITY PARTNERSHIP "ABT TRADE"

Wholesale of a wide range of goods without any specification

BIN 090840010130

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202049 089 120 ₸791 760 ₸
20192 619 934 ₸42 257 ₸
201838 741 816 ₸624 868 ₸
20172 188 077 278 ₸35 291 569 ₸
20164 234 176 540 ₸68 293 170 ₸
2015865 768 ₸13 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imanov Sajlau MusaevichDirector
LIMITED LIABILITY PARTNERSHIP "ABT TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica H.Esenjanova , Строение 42а

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ABT TRADE" — BIN 090840010130

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ABT TRADE" has been operating for 17 years, since 18.08.2009. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica H.Esenjanova, Stroenie 42a, region — Zapadno-Kazahstanskaya oblast', 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.

Frequently asked questions

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