LIMITED LIABILITY PARTNERSHIP «AD CAPITAL GROUP»
Wholesale of a wide range of goods without any specification
BIN 200840005106No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AD CAPITAL GROUP» |
Name in Kazakh | «AD CAPITAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AD CAPITAL GROUP" |
Previous names | ТОО "AD CAPITAL GROUP" |
Status | Ликвидация |
Liquidation date | 11.12.2025 |
Address | Almaty, Bostandikskii Raion, Street Masanchi, 98v, Apt 183 |
Registration date | 06.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 226 920 ₸ | 3 660 ₸ |
| 2021 | 226 920 ₸ | 3 660 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Masanchi, 98v, Apt 183
Unit
183
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AD CAPITAL GROUP» — BIN 200840005106
Last registry change: 19.05.2022
LIMITED LIABILITY PARTNERSHIP «AD CAPITAL GROUP» was registered on 06.08.2020. In 2022, estimated annual revenue was 226 920 ₸ and tax payments totaled 3 660 ₸.
LIMITED LIABILITY PARTNERSHIP «AD CAPITAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AD CAPITAL GROUP» (BIN 200840005106) has the status “Ликвидация”; dissolution date — 11.12.2025. Registered address — Almaty, Bostandikskii Raion, Street Masanchi, 98v, Apt 183, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AD CAPITAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AD CAPITAL GROUP» is Dujsenbek Danijar Dumanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AD CAPITAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AD CAPITAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AD CAPITAL GROUP» 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.