LIMITED LIABILITY PARTNERSHIP "ABC INVEST"

Provision of other individual services not included in other groups

BIN 210640028490

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023628 556 ₸10 138 ₸

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

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahat Murat MerekeulyDirector
LIMITED LIABILITY PARTNERSHIP "ABC INVEST"
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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

Ulica Brusilovskogo , Дом 46

Unit

КВ. 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABC INVEST" — BIN 210640028490

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ABC INVEST" was registered on 21.06.2021. In 2023, estimated annual revenue was 628 556 ₸ and tax payments totaled 10 138 ₸.

LIMITED LIABILITY PARTNERSHIP "ABC INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABC INVEST" (BIN 210640028490) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABC INVEST" has been operating for 5 years 2 months, since 21.06.2021. Registered address — Almaty , Алмалинский Район, Ulica Brusilovskogo , Дом 46, КВ. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABC INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ABC INVEST" is Mahat Murat Merekeuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ABC INVEST" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABC INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABC INVEST" 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.

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