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 190540013728

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202114 120 996 ₸227 758 ₸
202088 664 030 ₸1 430 065 ₸
201912 091 612 ₸195 026 ₸

Business activity

Primary business activity OKED

46903
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
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldashev Alibek MuratovichOfficer
ADI-M2019, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Djangildina Alibi , 172б

Locality

Aktubinskaya oblast'

About TOO «ADI-M2019» — BIN 190540013728

Up to date as of September 1, 2026

ADI-M2019, TOO was registered on 16.05.2019. In 2021, estimated annual revenue was 14 120 996 ₸ and tax payments totaled 227 758 ₸.

llp «ADI-M2019»: registration details and status

llp «ADI-M2019» (BIN 190540013728) has the status “Ликвидация”; dissolution date — 17.05.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty , Ulica Djangildina Alibi, 172b, region — Aktubinskaya oblast', 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.

Frequently asked questions

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