LIMITED LIABILITY PARTNERSHIP "ADAMNYN ADAL ZHOLY"

Activities of trust companies, investment funds and similar financial institutions

BIN 220940037303

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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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Contacts6

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Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uahap Arman BalkenulyDirector
LIMITED LIABILITY PARTNERSHIP "ADAMNYN ADAL ZHOLY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 248а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ADAMNYN ADAL ZHOLY" — BIN 220940037303

Last registry change: 23.09.2022

LIMITED LIABILITY PARTNERSHIP "ADAMNYN ADAL ZHOLY" was registered on 23.09.2022.

LIMITED LIABILITY PARTNERSHIP "ADAMNYN ADAL ZHOLY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ADAMNYN ADAL ZHOLY" (BIN 220940037303) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 248a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ADAMNYN ADAL ZHOLY"

The head of LIMITED LIABILITY PARTNERSHIP "ADAMNYN ADAL ZHOLY" is Uahap Arman Balkenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ADAMNYN ADAL ZHOLY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ADAMNYN ADAL ZHOLY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ADAMNYN ADAL ZHOLY" 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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