LIMITED LIABILITY PARTNERSHIP «ADILET EKSPRESS»
Wholesale of a wide range of goods without any specification
BIN 140940005417 · VAT 60001-1210161No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ADILET EKSPRESS» |
Name in Kazakh | «ӘДІЛЕТ ЭКСПРЕСС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADILET EKSPRESS" |
Previous names | ТОО "CARPE DIEM INVEST", ТОО "ӘДІЛЕТ ЭКСПРЕСС" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Kabanbai Batira, 203, Apt 1 |
Registration date | 05.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.09.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 688 200 ₸ | 11 100 ₸ |
| 2022 | 2 195 978 ₸ | 35 419 ₸ |
| 2021 | 12 353 252 ₸ | 199 246 ₸ |
| 2020 | 19 347 472 ₸ | 312 056 ₸ |
| 2019 | 1 247 192 ₸ | 20 116 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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
House number and street
Street Kabanbai Batira, 203
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ADILET EKSPRESS» — BIN 140940005417
Last registry change: 05.09.2014
LIMITED LIABILITY PARTNERSHIP «ADILET EKSPRESS» was registered on 05.09.2014. In 2023, estimated annual revenue was 688 200 ₸ and tax payments totaled 11 100 ₸.
LIMITED LIABILITY PARTNERSHIP «ADILET EKSPRESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ADILET EKSPRESS» (BIN 140940005417) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kabanbai Batira, 203, Apt 1, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ADILET EKSPRESS»
The head of LIMITED LIABILITY PARTNERSHIP «ADILET EKSPRESS» is Tulekenov Il'jas Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP «ADILET EKSPRESS» was headed by Sarsembiev Didar Zhumagalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «ADILET EKSPRESS» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ADILET EKSPRESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ADILET EKSPRESS» 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.