TOO "ABS KOMPANIJ"
Delivery and peddling retail trade
BIN 210940004987Get a detailed company report
Full legal name | TOO "ABS KOMPANIJ" |
Name in Kazakh | "АБС КОМПАНИЙ" ЖШС |
Name in English | TOO "ABS KOMPANIJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2021 |
Address | 160000, Gorod Shimkent, Al-Farabiiskii Raion, Ul. Gani Ilyaeva, Zd. 40 |
Registration date | 03.09.2021 · 5 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 14.07.2022 |
Branches | Not found |
Contacts3
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ul. Gani Ilyaeva , Зд. 40
Locality
Shimkent
About TOO "ABS KOMPANIJ" — BIN 210940004987
Last registry change: 14.07.2022
TOO "ABS KOMPANIJ" was registered on 03.09.2021.
TOO "ABS KOMPANIJ": registration details and status
TOO "ABS KOMPANIJ" (BIN 210940004987) has the status “Ликвидация”; dissolution date — 03.09.2021. Registered address — 160000, Gorod Shimkent, Al-Farabiiskii Raion, Ul. Gani Ilyaeva, Zd. 40, region — Shimkent, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO "ABS KOMPANIJ"
The head of TOO "ABS KOMPANIJ" is Hajrullin Marat Nagimullaevich.
Verification of TOO "ABS KOMPANIJ" 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 TOO "ABS KOMPANIJ" are available in the full Statsnet report. All the data to verify TOO "ABS KOMPANIJ" 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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