LIMITED LIABILITY PARTNERSHIP «ADA TRADE COMPANY»

Wholesale of a wide range of goods without any specification

BIN 230640022801
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202455 065 300 ₸888 150 ₸
202332 178 000 ₸519 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Tauelsizdik, House 38/2

Unit

Apt. 20a

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ADA TRADE COMPANY» — BIN 230640022801

Last registry change: 16.06.2023

LIMITED LIABILITY PARTNERSHIP «ADA TRADE COMPANY» was registered on 16.06.2023. In 2024, estimated annual revenue was 55 065 300 ₸ and tax payments totaled 888 150 ₸.

LIMITED LIABILITY PARTNERSHIP «ADA TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ADA TRADE COMPANY» (BIN 230640022801) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, House 38/2, Apt. 20a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ADA TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «ADA TRADE COMPANY» is Kasymov Alihan Muratuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ADA TRADE COMPANY» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ADA TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ADA TRADE COMPANY» 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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