LIMITED LIABILITY PARTNERSHIP «INVEST ABC GROUP»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 210740013446No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST ABC GROUP» |
Name in Kazakh | «INVEST ABC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST ABC GROUP" |
Status | Ликвидация |
Liquidation date | 26.12.2022 |
Address | Astana, Raion Sariarka, Street Muhtar Auezov, Building 24/1 |
Registration date | 13.07.2021 · 5 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 | 26.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 49 290 ₸ | 795 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Muhtar Auezov, Building 24/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «INVEST ABC GROUP» — BIN 210740013446
Last registry change: 26.12.2022
LIMITED LIABILITY PARTNERSHIP «INVEST ABC GROUP» was registered on 13.07.2021. In 2022, estimated annual revenue was 49 290 ₸ and tax payments totaled 795 ₸.
LIMITED LIABILITY PARTNERSHIP «INVEST ABC GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST ABC GROUP» (BIN 210740013446) has the status “Ликвидация”; dissolution date — 26.12.2022. Registered address — Astana, Raion Sariarka, Street Muhtar Auezov, Building 24/1, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST ABC GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST ABC GROUP» is Krinitsin Andrej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST ABC GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST ABC GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST ABC 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.