LIMITED LIABILITY PARTNERSHIP "ADIYA TRADE CO"
Wholesale of a wide range of goods without any specification
BIN 170240020996Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ADIYA TRADE CO"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baityrsinov, D.88b |
Registration date | 17.02.2017 · 9 years 7 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 |
Contacts13
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Ahmet Baityrsinov , Д.88б
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ADIYA TRADE CO" — BIN 170240020996
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ADIYA TRADE CO" has been operating for 9 years 6 months, since 17.02.2017. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baityrsinov, D.88b, 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 "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.
Frequently asked questions
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