LIMITED LIABILITY PARTNERSHIP "ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM"
Activities of trust companies, investment funds and similar financial institutions
BIN 230240002088Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM" |
Name in Kazakh | "АДАМ АДАЛ ЖОЛ ИНВЕСТИЦИЯЛЫҚ-КОММЕРЦИЯЛЫҚ ҚАЙЫРЫМДЫЛЫҚ БАҒЫТЫНДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADAM ADAL ZHOL INVESTITSIONNO-KOMMERCHESKOE S BLAGOTVORITEL'NYM UKLONOM" |
Previous names | ТОО "АДАМ АДАЛ ЖОЛ ИНВЕСТИЦИОННО-КОММЕРЧЕСКОЕ С БЛАГОТВОРИТЕЛЬНЫМ УКЛОНОМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Pereulok Kirova , Дом 5, КВ. 2 |
Registration date | 01.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.02.2023 |
Branches | Not found |
Contacts9
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: 5
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Pereulok Kirova , Дом 5
Unit
КВ. 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 , Медеуский Район, Pereulok Kirova , Дом 5, КВ. 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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