LIMITED LIABILITY PARTNERSHIP "AB EMPIRE"

Wholesale of other non-food consumer goods not included in other groups

BIN 210740018388

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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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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021282 100 ₸4 550 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmaganbetova Lunara NurlanovnaDirector
LIMITED LIABILITY PARTNERSHIP "AB EMPIRE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Mikroraion Imeni D.A.Kunaeva , Дом 27

Unit

КВ. 65

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AB EMPIRE" — BIN 210740018388

Last registry change: 16.07.2021

LIMITED LIABILITY PARTNERSHIP "AB EMPIRE" was registered on 16.07.2021. In 2021, estimated annual revenue was 282 100 ₸ and tax payments totaled 4 550 ₸.

LIMITED LIABILITY PARTNERSHIP "AB EMPIRE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AB EMPIRE" (BIN 210740018388) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Imeni D.A.Kunaeva , Дом 27, КВ. 65, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AB EMPIRE"

The head of LIMITED LIABILITY PARTNERSHIP "AB EMPIRE" is Bajmaganbetova Lunara Nurlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AB EMPIRE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AB EMPIRE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AB EMPIRE" 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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