ADAT.BANKING & FINANCE LAWYERS, TOO
BIN 061240005516Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAT.BANKING & FINANCE LAWYERS"stat.gov.kz |
Name in Kazakh | "ADAT.BANKING & FINANCE LAWYERS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAT.BANKING & FINANCE LAWYERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.05.2019 |
Address | Almaty , Алмалинский Район, Ul. Baizakova , Д. 194, ОФ. ОФИС 507 |
Registration date | 12.12.2006 · 19 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 05.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 62 ₸ | 1 ₸ |
| 2016 | 422 778 ₸ | 6 819 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul. Baizakova , Д. 194
Unit
ОФ. ОФИС 507
Locality
Almaty
About TOO «ADAT.BANKING & FINANCE LAWYERS» — BIN 061240005516
Up to date as of September 1, 2026
ADAT.BANKING & FINANCE LAWYERS, TOO was registered on 12.12.2006. In 2017, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
TOO «ADAT.BANKING & FINANCE LAWYERS»: registration details and status
TOO «ADAT.BANKING & FINANCE LAWYERS» (BIN 061240005516) has the status “Ликвидация”; dissolution date — 03.05.2019. Registered address — Almaty , Алмалинский Район, Ul. Baizakova , Д. 194, ОФ. ОФИС 507, region — Almaty, Republic of Kazakhstan.
Management of TOO «ADAT.BANKING & FINANCE LAWYERS»
The head of TOO «ADAT.BANKING & FINANCE LAWYERS» is Аlieva Дina Аsanovna.
Verification of TOO «ADAT.BANKING & FINANCE LAWYERS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ADAT.BANKING & FINANCE LAWYERS» are available in the full Statsnet report. All the data to verify TOO «ADAT.BANKING & FINANCE LAWYERS» 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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