LIMITED LIABILITY PARTNERSHIP «AV GROUP 2022»

Wholesale of a wide range of goods without any specification

BIN 220740003480 · VAT 62001-1035393
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202443 400 ₸700 ₸
202335 009 540 ₸564 670 ₸
20221 031 928 ₸16 644 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Jumeken Najimedenov, House 12

Unit

Apt. 59

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «AV GROUP 2022» — BIN 220740003480

Last registry change: 03.07.2022

LIMITED LIABILITY PARTNERSHIP «AV GROUP 2022» was registered on 03.07.2022. In 2024, estimated annual revenue was 43 400 ₸ and tax payments totaled 700 ₸.

LIMITED LIABILITY PARTNERSHIP «AV GROUP 2022»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AV GROUP 2022» (BIN 220740003480) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Jumeken Najimedenov, House 12, Apt. 59, region — Astana, 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 «AV GROUP 2022»

The head of LIMITED LIABILITY PARTNERSHIP «AV GROUP 2022» is Retunskaja Valentina Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP «AV GROUP 2022» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AV GROUP 2022» appears in 2 court cases (as defendant — 2, most recent date — 01.03.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AV GROUP 2022» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AV GROUP 2022» 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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