LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI"
Construction of residential buildings
BIN 070740005355 · VAT 60001-1210176Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI" |
Name in Kazakh | "АД ИНВЕСТ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI" |
Previous names | ТОО "АД ИНВЕСТ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Ainabulak 3, 155, Apt 52 |
Registration date | 20.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 20.07.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI" is a llp registered on July 20, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2022: 45 340 ₸. Takes part in public procurement: 1 contract. 39 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 811 080 ₸ | 45 340 ₸ |
| 2020 | 427 800 ₸ | 6 900 ₸ |
| 2018 | 149 110 ₸ | 2 405 ₸ |
| 2017 | 14 424 362 ₸ | 232 651 ₸ |
| 2016 | 11 820 238 ₸ | 190 649 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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
Avenue Ainabulak 3, 155
Unit
Apt 52
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI" — BIN 070740005355
Last registry change: 20.07.2007
LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI" was registered on 20.07.2007. In 2022, estimated annual revenue was 2 811 080 ₸ and tax payments totaled 45 340 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI" (BIN 070740005355) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Ainabulak 3, 155, Apt 52, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI" is Filimonov Aleksandr Jul'evich. Previously, LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI" was headed by Filimonov Aleksandr .
Verification of LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AD INVEST KOMPANI" 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.