"FIRMA" "ADAL-EXCHANGE", TOO

Brokerage and dealer activities related to the management of the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 950340000324

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 304 976 ₸21 048 ₸
20162 835 446 ₸45 733 ₸
20152 902 344 ₸46 812 ₸

Business activity

Primary business activity OKED

66121
Brokerage and dealer activities related to the management of the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almatinskaya 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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ljan Roman Sen-HajevichOfficer
"FIRMA" "ADAL-EXCHANGE", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ul.Momish Uli B , 11

Locality

Almatinskaya oblast'

About TOO «"FIRMA" "ADAL-EXCHANGE"» — BIN 950340000324

Last registry change: 21.05.2021

"FIRMA" "ADAL-EXCHANGE", TOO was registered on 15.03.1995. In 2017, estimated annual revenue was 1 304 976 ₸ and tax payments totaled 21 048 ₸.

llp «"FIRMA" "ADAL-EXCHANGE"»: registration details and status

llp «"FIRMA" "ADAL-EXCHANGE"» (BIN 950340000324) has the status “Ликвидация”; dissolution date — 21.05.2021. Registered address — Almatinskaya Oblast, Karatalskii Raion, Ushtobinskaya A., Ushtobe, Ul.Momish Uli B, D.11, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage and dealer activities related to the management of the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66121). Business category — Small enterprise, ownership type — Private.

Management of TOO «"FIRMA" "ADAL-EXCHANGE"»

The head of TOO «"FIRMA" "ADAL-EXCHANGE"» is Ljan Roman Sen-hajevich. Previously, TOO «"FIRMA" "ADAL-EXCHANGE"» was headed by Ljan Roman .

Verification of TOO «"FIRMA" "ADAL-EXCHANGE"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «"FIRMA" "ADAL-EXCHANGE"» are available in the full Statsnet report. All the data to verify TOO «"FIRMA" "ADAL-EXCHANGE"» 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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