LIMITED LIABILITY PARTNERSHIP «ADIL GROUP TRADE»
Wholesale of a wide range of goods without any specification
BIN 170240023603No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ADIL GROUP TRADE» |
Name in Kazakh | «ADIL GROUP TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADIL GROUP TRADE" |
Previous names | ТОО "ADIL GROUP TRADE" |
Status | Active |
Address | Astana, Raion Sariarka, Street Aspara, 2 B, Apt 88 |
Registration date | 20.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 28 451 862 ₸ | 458 901 ₸ |
| 2017 | 1 003 656 ₸ | 16 188 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 14
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Astana, Raion Sariarka, Street Aspara, 2 B, Apt 88
Unit
Apt 88
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ADIL GROUP TRADE» — BIN 170240023603
Last registry change: 20.02.2017
LIMITED LIABILITY PARTNERSHIP «ADIL GROUP TRADE» was registered on 20.02.2017. In 2018, estimated annual revenue was 28 451 862 ₸ and tax payments totaled 458 901 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP «ADIL GROUP TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ADIL GROUP TRADE» (BIN 170240023603) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Aspara, 2 B, Apt 88, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ADIL GROUP TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ADIL GROUP TRADE» is Adil Nurzhan Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ADIL GROUP TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ADIL GROUP TRADE» appears in 1 court case (as defendant — 1, most recent date — 29.06.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ADIL GROUP TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ADIL GROUP TRADE» 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.