ADIB EXPORT-IMPORT, TOO

Wholesale of a wide range of goods without any specification

BIN 100240006363
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gogolya, Office 208

Locality

Almaty

About TOO «ADIB EXPORT-IMPORT» — BIN 100240006363

Last registry change: 18.01.2021

ADIB EXPORT-IMPORT, TOO was registered on 08.02.2010. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

llp «ADIB EXPORT-IMPORT»: registration details and status

llp «ADIB EXPORT-IMPORT» (BIN 100240006363) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Almaty, Almalinskii Raion, Street Gogolya, 84a, Office 208, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «ADIB EXPORT-IMPORT»

The head of TOO «ADIB EXPORT-IMPORT» is Musralin Arman Bekbolatovich.

Verification of TOO «ADIB EXPORT-IMPORT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ADIB EXPORT-IMPORT» are available in the full Statsnet report. All the data to verify TOO «ADIB EXPORT-IMPORT» 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.

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