LIMITED LIABILITY PARTNERSHIP "ADN HOLDING"

Wholesale of a wide range of goods without any specification

BIN 100740012267
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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20224 239 560 ₸68 380 ₸
202162 ₸1 ₸
201874 524 ₸1 202 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Vostok, D.90

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "ADN HOLDING" — BIN 100740012267

Last registry change: 22.07.2010

LIMITED LIABILITY PARTNERSHIP "ADN HOLDING" was registered on 22.07.2010. In 2022, estimated annual revenue was 4 239 560 ₸ and tax payments totaled 68 380 ₸.

LIMITED LIABILITY PARTNERSHIP "ADN HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ADN HOLDING" (BIN 100740012267) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict Vostok, D.90, K. 21, region — Shymkent, 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 "ADN HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "ADN HOLDING" is Abaeva Dinara Nurhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ADN HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ADN HOLDING" appears in 1 court case (as defendant — 1, most recent date — 09.01.2023). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ADN HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ADN HOLDING" 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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