ADI-M2019, TOO
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 190540013728No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ADI-M2019» |
Name in Kazakh | «ADI-M2019» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ADI-M2019" |
Status | Ликвидация |
Liquidation date | 17.05.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Djangildina Alibi, 172b |
Registration date | 16.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.05.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 14 120 996 ₸ | 227 758 ₸ |
| 2020 | 88 664 030 ₸ | 1 430 065 ₸ |
| 2019 | 12 091 612 ₸ | 195 026 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Djangildina Alibi, 172b
Locality
Aktobe Region
About TOO «ADI-M2019» — BIN 190540013728
Last registry change: 18.05.2021
ADI-M2019, TOO was registered on 16.05.2019. In 2021, estimated annual revenue was 14 120 996 ₸ and tax payments totaled 227 758 ₸.
Limited liability partnership «ADI-M2019»: registration details and status
Limited liability partnership «ADI-M2019» (BIN 190540013728) has the status “Ликвидация”; dissolution date — 17.05.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Djangildina Alibi, 172b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private.
Management of TOO «ADI-M2019»
The head of TOO «ADI-M2019» is Moldashev Alibek Muratovich.
Verification of TOO «ADI-M2019» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ADI-M2019» are available in the full Statsnet report. All the data to verify TOO «ADI-M2019» 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.