LIMITED LIABILITY PARTNERSHIP «AD TRADING COMPANY»

Wholesale of a wide range of goods without any specification

BIN 150140014449
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201615 784 456 ₸254 588 ₸
20157 372 482 ₸118 911 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Kerimbekova, 13

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «AD TRADING COMPANY» — BIN 150140014449

Last registry change: 25.01.2023

LIMITED LIABILITY PARTNERSHIP «AD TRADING COMPANY» was registered on 19.01.2015. In 2016, estimated annual revenue was 15 784 456 ₸ and tax payments totaled 254 588 ₸.

LIMITED LIABILITY PARTNERSHIP «AD TRADING COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AD TRADING COMPANY» (BIN 150140014449) has the status “Ликвидация”; dissolution date — 19.01.2023. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Kerimbekova, 13, region — Almaty Region, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AD TRADING COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «AD TRADING COMPANY» is Lazgiev Alipasha Sejdulaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «AD TRADING COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AD TRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AD TRADING COMPANY» 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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