LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS"

Wholesale of fruits and vegetables

BIN 210540027508 · VAT 60001-1221261

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202210 831 361 002 ₸174 699 371 ₸
202112 958 016 802 ₸209 000 271 ₸

Business activity

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serdaliev Azamat HobdabaevichOfficer
LIMITED LIABILITY PARTNERSHIP "ADM EXPRESS"
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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.

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