LIMITED LIABILITY PARTNERSHIP «ADI TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 231140035617No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ADI TRADE GROUP» |
Name in Kazakh | «ADI TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADI TRADE GROUP" |
Previous names | ТОО "ADI TRADE GROUP" |
Status | Active |
Address | Astana, Raion Sariarka, Street Stepana Kubrina, House 20/1, Apt. 21 |
Registration date | 30.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Stepana Kubrina, House 20/1
Unit
Apt. 21
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ADI TRADE GROUP» — BIN 231140035617
Last registry change: 30.11.2023
LIMITED LIABILITY PARTNERSHIP «ADI TRADE GROUP» was registered on 30.11.2023.
LIMITED LIABILITY PARTNERSHIP «ADI TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ADI TRADE GROUP» (BIN 231140035617) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Stepana Kubrina, House 20/1, Apt. 21, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ADI TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ADI TRADE GROUP» is Shaltabaev Ajkynbek Tleukulovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ADI TRADE GROUP» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ADI TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ADI TRADE GROUP» 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.