LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04"
Wholesale of a wide range of goods without any specification
BIN 221040015114 · VAT 06001-1120251Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04" |
Name in Kazakh | "АДАЛ КОМПАНИ 04" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04" |
Previous names | ТОО "АДАЛ КОМПАНИ 04" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.10.2022 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Serjana Jamankulova, House 15, Apt. 215 |
Registration date | 10.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.03.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04" is a llp registered on October 10, 2022 in Aktobe region. 3 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 2 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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 Serjana Jamankulova, House 15
Unit
Apt. 215
Locality
Aktobe region
About LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04" — BIN 221040015114
Last registry change: 30.03.2023
LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04" was registered on 10.10.2022.
LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04": registration details and status
LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04" (BIN 221040015114) has the status “Ликвидация”; dissolution date — 10.10.2022. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Serjana Jamankulova, House 15, Apt. 215, region — Aktobe region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04"
The head of LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04" is Ibraev Ashat Zholkobaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ADAL KOMPANI 04" 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.