«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 950340000324No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA"ADAL-EXCHANGE" |
Name in Kazakh | "ФИРМА"АДАЛ-EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA"ADAL-EXCHANGE" |
Status | Ликвидация |
Liquidation date | 21.05.2021 |
Address | Almaty Region, Karatalskii Raion, Ushtobinskaya A., Ushtobe, Ul.Momish Uli B, D.11 |
Registration date | 15.03.1995 · 31 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 304 976 ₸ | 21 048 ₸ |
| 2016 | 2 835 446 ₸ | 45 733 ₸ |
| 2015 | 2 902 344 ₸ | 46 812 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Ul.Momish Uli B, 11
Locality
Almaty Region
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 ₸.
Limited liability partnership ««FIRMA» «ADAL-EXCHANGE»»: registration details and status
Limited liability partnership ««FIRMA» «ADAL-EXCHANGE»» (BIN 950340000324) has the status “Ликвидация”; dissolution date — 21.05.2021. Registered address — Almaty Region, Karatalskii Raion, Ushtobinskaya A., Ushtobe, Ul.Momish Uli B, D.11, region — Almaty Region, 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.