LIMITED LIABILITY PARTNERSHIP "ABO GRUPP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 170240012638Full legal name | LIMITED LIABILITY PARTNERSHIP "ABO GRUPP"stat.gov.kz |
Name in Kazakh | "АБО ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABO GRUPP" |
Previous names | ТОО "АБО ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2024 |
Address | Almaty, Almalinskii Raion, - |
Registration date | 09.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 894 660 ₸ | 14 430 ₸ |
| 2017 | 13 444 886 ₸ | 216 853 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Almaty, Almalinskii Raion, -
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ABO GRUPP" — BIN 170240012638
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ABO GRUPP" was registered on 09.02.2017. In 2018, estimated annual revenue was 894 660 ₸ and tax payments totaled 14 430 ₸.
LIMITED LIABILITY PARTNERSHIP "ABO GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABO GRUPP" (BIN 170240012638) has the status “Ликвидация”; dissolution date — 03.12.2024. Registered address — Almaty, Almalinskii Raion, -, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABO GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "ABO GRUPP" is Chubko Sergej Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABO GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.11.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABO GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABO GRUPP" 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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