ADI (ADI), TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 140340018932Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ADI (ADI)" |
Name in Kazakh | "ADI (АДИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ADI (ADI)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.03.2020 |
Address | Almaty, St. Avenue Al Farabi, D. 140 A, Liter E |
Registration date | 19.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.03.2020 |
Branches | Not found |
AI Overview
ADI (ADI), TOO is a llp registered on March 19, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 324 160 ₸, 2% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 20 097 920 ₸ | 324 160 ₸ |
| 2017 | 20 560 564 ₸ | 331 622 ₸ |
| 2016 | 33 747 840 ₸ | 544 320 ₸ |
| 2015 | 46 799 460 ₸ | 754 830 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Avenue Al Farabi, D. 140 A, Liter E
Locality
Almaty
About TOO «ADI (ADI)» — BIN 140340018932
Last registry change: 20.03.2020
ADI (ADI), TOO was registered on 19.03.2014. In 2018, estimated annual revenue was 20 097 920 ₸ and tax payments totaled 324 160 ₸.
llp «ADI (ADI)»: registration details and status
llp «ADI (ADI)» (BIN 140340018932) has the status “Ликвидация”; dissolution date — 20.03.2020. Registered address — Almaty, St. Avenue Al Farabi, D. 140 A, Liter E, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «ADI (ADI)»
The head of TOO «ADI (ADI)» is Nurmagambetova Alija Zhumabekovna.
Verification of TOO «ADI (ADI)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ADI (ADI)» are available in the full Statsnet report. All the data to verify TOO «ADI (ADI)» 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.