LIMITED LIABILITY PARTNERSHIP «ADIYA TRADE CO»
Wholesale of a wide range of goods without any specification
BIN 170240020996No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ADIYA TRADE CO» |
Name in Kazakh | «ADIYA TRADE CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADIYA TRADE CO" |
Previous names | ТОJ "ЛОМБАРД ADIYA CO", ТОО "ЛОМБАРД ADIYA CO", ТОО "ADIYA TRADE CO" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.88b |
Registration date | 17.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.02.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 124 ₸ | 2 ₸ |
| 2020 | 7 347 000 ₸ | 118 500 ₸ |
| 2019 | 59 789 018 ₸ | 964 339 ₸ |
| 2018 | 26 866 894 ₸ | 433 337 ₸ |
| 2017 | 30 245 274 ₸ | 487 827 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ahmet Baitursinov, D.88b
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ADIYA TRADE CO» — BIN 170240020996
Last registry change: 17.02.2017
LIMITED LIABILITY PARTNERSHIP «ADIYA TRADE CO» was registered on 17.02.2017. In 2021, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «ADIYA TRADE CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ADIYA TRADE CO» (BIN 170240020996) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.88b, 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 «ADIYA TRADE CO»
The head of LIMITED LIABILITY PARTNERSHIP «ADIYA TRADE CO» is Kultasov Erik Sajlaubekovich. Previously, LIMITED LIABILITY PARTNERSHIP «ADIYA TRADE CO» was headed by Quashbaj Meruert Erkinbekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «ADIYA TRADE CO» 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. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ADIYA TRADE CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ADIYA TRADE CO» 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.