LIMITED LIABILITY PARTNERSHIP «AVIS BN GROUP»
Wholesale of a wide range of goods without any specification
BIN 220140000385No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVIS BN GROUP» |
Name in Kazakh | «AVIS BN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVIS BN GROUP" |
Status | Ликвидация |
Liquidation date | 29.03.2024 |
Address | Shymkent, G. Raion Turan, Microdistrict 8, House 8, Apt. 55 |
Registration date | 04.01.2022 · 4 years 9 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 8, House 8
Unit
Apt. 55
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AVIS BN GROUP» — BIN 220140000385
Last registry change: 05.10.2023
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 — Shymkent, G. Raion Turan, Microdistrict 8, House 8, Apt. 55, region — Shymkent, 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.