LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS"
Wholesale of fruits and vegetables
BIN 210540027508 · VAT 60001-1221261Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS" |
Name in Kazakh | "ADM EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2022 |
Address | Almaty, Bostandikskii Raion, Ulica Shashkina, 16 |
Registration date | 22.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.12.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 831 361 002 ₸ | 174 699 371 ₸ |
| 2021 | 12 958 016 802 ₸ | 209 000 271 ₸ |
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: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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: 3 of 48.
- Absent at the legal address
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shashkina , 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS" — BIN 210540027508
Last registry change: 27.12.2022
LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS" was registered on 22.05.2021. In 2022, estimated annual revenue was 10 831 361 002 ₸ and tax payments totaled 174 699 371 ₸.
LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS" (BIN 210540027508) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 26.12.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Shashkina, 16, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS" is Serdaliev Azamat Hobdabaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS" was headed by Velichkin Maksim Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS" appears in 1 court case (as defendant — 1, most recent date — 25.08.2021). Also on record: 1 event (most recent date — 01.01.2023). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS" 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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