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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abaeva Dinara NurhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "ADN HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Vostok , Д.90

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ADN HOLDING" — BIN 100740012267

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ADN HOLDING" has been operating for 16 years 1 month, since 22.07.2010. Registered address — Shimkent, Enbekshinskii Raion, Mikroraion Vostok, D.90, K. 21, region — Shimkent, 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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