LIMITED LIABILITY PARTNERSHIP "AA ADEMAI"

Wholesale trade in fuel oil

BIN 200640018382

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023998 200 ₸16 100 ₸
2022171 059 364 ₸2 759 022 ₸
2021310 461 590 ₸5 007 445 ₸
2020279 661 726 ₸4 510 673 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Almaty

Other business activities OKED

10910
Production of finished feed for farm animals

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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bugibaeva Nadira AmanzholovnaDirector
LIMITED LIABILITY PARTNERSHIP "AA ADEMAI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Tole Bi, 216g

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AA ADEMAI" — BIN 200640018382

Last registry change: 16.06.2020

LIMITED LIABILITY PARTNERSHIP "AA ADEMAI" was registered on 16.06.2020. In 2023, estimated annual revenue was 998 200 ₸ and tax payments totaled 16 100 ₸.

LIMITED LIABILITY PARTNERSHIP "AA ADEMAI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AA ADEMAI" (BIN 200640018382) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 216g, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AA ADEMAI"

The head of LIMITED LIABILITY PARTNERSHIP "AA ADEMAI" is Bugibaeva Nadira Amanzholovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AA ADEMAI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AA ADEMAI" appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 24.02.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AA ADEMAI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AA ADEMAI" 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

Similar companies5