LIMITED LIABILITY PARTNERSHIP "ADAL-EXCHANGE"
Other financial services, financing in various sectors of the economy, investment activities
BIN 100340003005Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ADAL-EXCHANGE" |
Name in Kazakh | "ADAL-EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADAL-EXCHANGE" |
Previous names | ТОО "ADAL-EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Muratbaeva , Дом 62, КВ. 97 |
Registration date | 03.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.03.2010 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 35 648 016 ₸ | 574 968 ₸ |
| 2017 | 10 482 588 ₸ | 169 074 ₸ |
| 2016 | 84 830 818 ₸ | 1 368 239 ₸ |
| 2015 | 64 640 766 ₸ | 1 042 593 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Muratbaeva , Дом 62
Unit
КВ. 97
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ADAL-EXCHANGE" — BIN 100340003005
Last registry change: 03.03.2010
LIMITED LIABILITY PARTNERSHIP "ADAL-EXCHANGE" was registered on 03.03.2010. In 2018, estimated annual revenue was 35 648 016 ₸ and tax payments totaled 574 968 ₸.
LIMITED LIABILITY PARTNERSHIP "ADAL-EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ADAL-EXCHANGE" (BIN 100340003005) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Muratbaeva , Дом 62, КВ. 97, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ADAL-EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "ADAL-EXCHANGE" is Islamova Adaljat Imarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ADAL-EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ADAL-EXCHANGE" appears in 12 court cases (as plaintiff — 7, as defendant — 5, most recent date — 13.11.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ADAL-EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "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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