LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE»
Other financial services, financing in various sectors of the economy, investment activities
BIN 200140001855Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE» |
Name in Kazakh | «ADIL EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE» |
Previous names | ТОО «ADIL EXCHANGE» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Jarokova, 164 |
Registration date | 05.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.01.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 9 637 776 ₸ | 155 448 ₸ |
| 2020 | 16 251 440 ₸ | 262 120 ₸ |
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: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jarokova , 164
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE» — BIN 200140001855
Last registry change: 05.01.2020
LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE» was registered on 05.01.2020. In 2021, estimated annual revenue was 9 637 776 ₸ and tax payments totaled 155 448 ₸.
LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE» (BIN 200140001855) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, 164, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE» is Kenesbek Tileules Kenesbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE» was headed by Rajmbaeva Makpal Edil'baevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ADIL EXCHANGE» 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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