LIMITED LIABILITY PARTNERSHIP «ADAL INVEST COMPANI/ADAL INVEST KOMPANI/»

Wholesale of other intermediate products

BIN 130940020311
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
2016184 511 814 ₸2 975 997 ₸
2015418 923 088 ₸6 756 824 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Turgeneva, 96

Unit

Apt 25

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «ADAL INVEST COMPANI/ADAL INVEST KOMPANI/» — BIN 130940020311

Last registry change: 23.09.2013

LIMITED LIABILITY PARTNERSHIP «ADAL INVEST COMPANI/ADAL INVEST KOMPANI/» was registered on 23.09.2013. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP «ADAL INVEST COMPANI/ADAL INVEST KOMPANI/»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ADAL INVEST COMPANI/ADAL INVEST KOMPANI/» (BIN 130940020311) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Turgeneva, 96, Apt 25, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ADAL INVEST COMPANI/ADAL INVEST KOMPANI/»

The head of LIMITED LIABILITY PARTNERSHIP «ADAL INVEST COMPANI/ADAL INVEST KOMPANI/» is Salamatov Denis Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «ADAL INVEST COMPANI/ADAL INVEST KOMPANI/» was headed by Husainova Al'fija Raisovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ADAL INVEST COMPANI/ADAL INVEST KOMPANI/» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ADAL INVEST COMPANI/ADAL INVEST KOMPANI/» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ADAL INVEST COMPANI/ADAL INVEST KOMPANI/» 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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