ADIS I K, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 061140009901Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ADIS I K" |
Name in Kazakh | "АДИС И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ADIS I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir, 1, Pom.17 |
Registration date | 17.11.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.01.2021 |
Branches | Not found |
AI Overview
ADIS I K, TOO is a llp registered on November 17, 2006 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 592 820 ₸, 78% less than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 36 754 840 ₸ | 592 820 ₸ |
| 2018 | 165 902 948 ₸ | 2 675 854 ₸ |
| 2017 | 483 741 112 ₸ | 7 802 276 ₸ |
| 2016 | 18 914 973 454 ₸ | 305 080 217 ₸ |
| 2015 | 10 032 754 750 ₸ | 161 818 625 ₸ |
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
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Mamir, 1, Pom.17
Locality
Almaty
About TOO «ADIS I K» — BIN 061140009901
Last registry change: 16.01.2021
ADIS I K, TOO was registered on 17.11.2006. In 2019, estimated annual revenue was 36 754 840 ₸ and tax payments totaled 592 820 ₸.
llp «ADIS I K»: registration details and status
llp «ADIS I K» (BIN 061140009901) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir, 1, Pom.17, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «ADIS I K»
The head of TOO «ADIS I K» is Alimgazin Arman Altaevich. Previously, TOO «ADIS I K» was headed by Boriskin Andrej Viktorovich.
Verification of TOO «ADIS I K» in official registries of the Republic of Kazakhstan
ADIS I K, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 11.11.2016). Also on record: 6 events (most recent date — 01.01.2020), 1 historical name, 13 valid certificates (most recent date — 30.12.2014). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ADIS I K» are available in the full Statsnet report. All the data to verify TOO «ADIS I K» 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.