LIMITED LIABILITY PARTNERSHIP «AVI GROUP HOLDING»
Wholesale of a wide range of goods without any specification
BIN 220740034232No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVI GROUP HOLDING» |
Name in Kazakh | «AVI GROUP HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVI GROUP HOLDING" |
Previous names | ТОО "AVI GROUP HOLDING" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Riskulova, House 7 |
Registration date | 21.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.07.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 94 956 100 ₸ | 1 531 550 ₸ |
| 2025 | 178 856 546 ₸ | 2 884 783 ₸ |
| 2024 | 328 271 462 ₸ | 5 294 701 ₸ |
| 2023 | 42 257 836 ₸ | 681 578 ₸ |
| 2022 | 1 326 738 ₸ | 21 399 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 33
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Riskulova, House 7
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «AVI GROUP HOLDING» — BIN 220740034232
Last registry change: 21.07.2022
LIMITED LIABILITY PARTNERSHIP «AVI GROUP HOLDING» was registered on 21.07.2022. In 2026, estimated annual revenue was 94 956 100 ₸ and tax payments totaled 1 531 550 ₸. According to public sources: 33 government contracts.
LIMITED LIABILITY PARTNERSHIP «AVI GROUP HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVI GROUP HOLDING» (BIN 220740034232) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Riskulova, House 7, region — Karaganda Region, 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 «AVI GROUP HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «AVI GROUP HOLDING» is Pankratov Viktor Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AVI GROUP HOLDING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AVI GROUP HOLDING» appears in 1 court case (as defendant — 1, most recent date — 15.09.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVI GROUP HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVI GROUP HOLDING» 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.