AVALON-2013, TOO
Pawnshop activities
BIN 130240021461Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVALON-2013"stat.gov.kz |
Name in Kazakh | "АВАЛОН-2013" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVALON-2013" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2021 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica E.N.Auelbekova, 149, Kv 1 |
Registration date | 19.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 12.11.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 841 028 ₸ | 29 694 ₸ |
| 2016 | 15 411 588 ₸ | 248 574 ₸ |
| 2015 | 43 430 752 ₸ | 700 496 ₸ |
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
- 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica E.N.Auelbekova , 149
Locality
Akmolinskaya oblast'
About TOO «AVALON-2013» — BIN 130240021461
Up to date as of September 1, 2026
AVALON-2013, TOO was registered on 19.02.2013. In 2019, estimated annual revenue was 1 841 028 ₸ and tax payments totaled 29 694 ₸.
llp «AVALON-2013»: registration details and status
llp «AVALON-2013» (BIN 130240021461) has the status “Ликвидация”; dissolution date — 12.11.2021. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica E.N.Auelbekova, 149, Kv 1, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «AVALON-2013»
The head of TOO «AVALON-2013» is Mahsotov Zhanbek Kauasovich. Previously, TOO «AVALON-2013» was headed by Zhakenov Ajan Mejramovich.
Verification of TOO «AVALON-2013» in official registries of the Republic of Kazakhstan
AVALON-2013, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 25.04.2016). Also on record: 1 event (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AVALON-2013» are available in the full Statsnet report. All the data to verify TOO «AVALON-2013» 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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