LIMITED LIABILITY PARTNERSHIP «AVANTI CAPITAL»
Wholesale of chemicals and chemical products
BIN 220740042530No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVANTI CAPITAL» |
Name in Kazakh | «AVANTI CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVANTI CAPITAL" |
Previous names | ТОО "AVANTI CAPITAL" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Jumadilla Aldiyarov, House 19 |
Registration date | 26.07.2022 · 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 | 26.07.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 463 166 536 ₸ | 7 470 428 ₸ |
| 2025 | 4 221 823 474 ₸ | 68 093 927 ₸ |
| 2024 | 9 265 032 ₸ | 149 436 ₸ |
| 2023 | 1 989 208 ₸ | 32 084 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jumadilla Aldiyarov, House 19
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AVANTI CAPITAL» — BIN 220740042530
Last registry change: 26.07.2022
LIMITED LIABILITY PARTNERSHIP «AVANTI CAPITAL» was registered on 26.07.2022. In 2026, estimated annual revenue was 463 166 536 ₸ and tax payments totaled 7 470 428 ₸.
LIMITED LIABILITY PARTNERSHIP «AVANTI CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVANTI CAPITAL» (BIN 220740042530) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Jumadilla Aldiyarov, House 19, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AVANTI CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «AVANTI CAPITAL» is Abihanov Nurasyl Nurzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «AVANTI CAPITAL» was headed by Мusabaev Нurjan Аbihanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AVANTI CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVANTI CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVANTI CAPITAL» 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.