LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)"
Wholesale of a wide range of goods without any specification
BIN 220940046888 · VAT 60001-1233629Full legal name | LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)"stat.gov.kz |
Name in Kazakh | "AVIP GROUP (АВИП ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)" |
Previous names | ТОО "AVIP GROUP (АВИП ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 143/93 |
Registration date | 29.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2022 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abaya , Дом 143/93
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)" — BIN 220940046888
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)" was registered on 29.09.2022.
LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)" (BIN 220940046888) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)" has been operating for 3 years 11 months, since 29.09.2022. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 143/93, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)" is Koval' Anzhelika Gerol'dovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVIP GROUP (AVIP GRUPP)" 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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