LIMITED LIABILITY PARTNERSHIP «ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM»

Activities of trust companies, investment funds and similar financial institutions

BIN 230240002088
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Pereulok Kirova, House 5

Unit

Apt. 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM» — BIN 230240002088

Last registry change: 01.02.2023

LIMITED LIABILITY PARTNERSHIP «ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM» was registered on 01.02.2023.

LIMITED LIABILITY PARTNERSHIP «ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM» (BIN 230240002088) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Pereulok Kirova, House 5, Apt. 2, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM»

The head of LIMITED LIABILITY PARTNERSHIP «ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM» is Tjurin Viktor Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP «ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM» was headed by Oskombaev Askar.

Verification of LIMITED LIABILITY PARTNERSHIP «ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM» 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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