LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP"
Wholesale of a wide range of goods without any specification
BIN 220140000385Full legal name | LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP"stat.gov.kz |
Name in Kazakh | "AVIS BN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2024 |
Address | Shimkent , Г. Район Туран, Mikroraion 8 , Дом 8, КВ. 55 |
Registration date | 04.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 27 536 370 ₸ | 444 135 ₸ |
| 2022 | 27 716 538 590 ₸ | 447 040 945 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion 8 , Дом 8
Unit
КВ. 55
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP" — BIN 220140000385
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP" was registered on 04.01.2022. In 2023, estimated annual revenue was 27 536 370 ₸ and tax payments totaled 444 135 ₸.
LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP" (BIN 220140000385) has the status “Ликвидация”; dissolution date — 29.03.2024. Registered address — Shimkent , Г. Район Туран, Mikroraion 8 , Дом 8, КВ. 55, region — Shimkent, 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 "AVIS BN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP" is Dzhadraev Bakbergen Kosakbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP" was headed by Juldashev Muhitdin Halmuratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP" appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 23.06.2023). Also on record: 1 event (most recent date — 01.04.2022). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVIS BN 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.
Frequently asked questions
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