ABI-ENERGO, TOO
Other construction work requiring special qualifications
BIN 050640022863Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABI-ENERGO" |
Name in Kazakh | "АБИ-ЭНЕРГО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABI-ENERGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2020 |
Address | Zhambyl Region, Kordaiskii R-On, S. Kordai, St. 2 Jibek Joli, D. 1, Apt. (Ofis) - |
Registration date | 09.06.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 22.01.2020 |
Branches | Not found |
AI Overview
ABI-ENERGO, TOO is a llp registered on June 9, 2005 in Zhambyl region. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
44 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 5 by founders
- 6 by address
- 24 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Kordaiskii R-On, S. Kordai, St. 2 Jibek Joli, D. 1, Apt. (Ofis) -
Locality
Zhambyl region
About TOO «ABI-ENERGO» — BIN 050640022863
Last registry change: 22.01.2020
ABI-ENERGO, TOO was registered on 09.06.2005.
llp «ABI-ENERGO»: registration details and status
llp «ABI-ENERGO» (BIN 050640022863) has the status “Ликвидация”; dissolution date — 22.01.2020. Registered address — Zhambyl Region, Kordaiskii R-On, S. Kordai, St. 2 Jibek Joli, D. 1, Apt. (Ofis) -, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private.
Management of TOO «ABI-ENERGO»
The head of TOO «ABI-ENERGO» is Ospankul Talgat Dauletkululy. Previously, TOO «ABI-ENERGO» was headed by Ospankul Talgat.
Verification of TOO «ABI-ENERGO» in official registries of the Republic of Kazakhstan
ABI-ENERGO, TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2019). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ABI-ENERGO» are available in the full Statsnet report. All the data to verify TOO «ABI-ENERGO» 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.