LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 061040004967Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP" |
Name in Kazakh | "ADMA INVESTGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP" |
Previous names | ТОО "ADMA INVESTGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Ormanova, House 31 |
Registration date | 30.10.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2006 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 069 500 ₸ | 17 250 ₸ |
| 2019 | 782 750 ₸ | 12 625 ₸ |
| 2018 | 1 583 604 ₸ | 25 542 ₸ |
| 2017 | 2 813 560 ₸ | 45 380 ₸ |
| 2015 | 1 639 280 ₸ | 26 440 ₸ |
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: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Ormanova , Дом 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP" — BIN 061040004967
Last registry change: 30.10.2006
LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP" was registered on 30.10.2006. In 2023, estimated annual revenue was 1 069 500 ₸ and tax payments totaled 17 250 ₸.
LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP" (BIN 061040004967) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Ormanova, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP" is Itahunov Abdulla Tairovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP" appears in 6 court cases (as defendant — 6, most recent date — 08.01.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ADMA INVESTGROUP" 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.