ABITAI I K, TOO

Wholesale of meat and meat products

BIN 120140004258
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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

Financials

YearEstimated annual revenueTax payments
2020133 403 416 ₸2 151 668 ₸
2017145 266 ₸2 343 ₸
2016228 395 166 ₸3 683 793 ₸
2015361 778 990 ₸5 835 145 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 12

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Baikorazova, 92

Locality

Zhambyl region

About TOO «ABITAI I K» — BIN 120140004258

Last registry change: 11.02.2022

ABITAI I K, TOO was registered on 09.01.2012. In 2020, estimated annual revenue was 133 403 416 ₸ and tax payments totaled 2 151 668 ₸. According to public sources: 12 government contracts.

llp «ABITAI I K»: registration details and status

llp «ABITAI I K» (BIN 120140004258) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Street Baikorazova, 92, Apt 4, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ABITAI I K»

The head of TOO «ABITAI I K» is Abitaev Erkebulan Sembekovich. Previously, TOO «ABITAI I K» was headed by Zhumataeva Ajdana Senbekqyzy.

Verification of TOO «ABITAI I K» in official registries of the Republic of Kazakhstan

ABITAI I K, TOO appears in 4 court cases (as defendant — 4, most recent date — 17.02.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «ABITAI I K» are available in the full Statsnet report. All the data to verify TOO «ABITAI I K» 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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