LIMITED LIABILITY PARTNERSHIP "AVANTI CAPITAL"

Wholesale of chemicals and chemical products

BIN 220740042530

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026463 166 536 ₸7 470 428 ₸
20254 221 823 474 ₸68 093 927 ₸
20249 265 032 ₸149 436 ₸
20231 989 208 ₸32 084 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Shimkent

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abihanov Nurasyl NurzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "AVANTI CAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jumadilla Aldiyarov , Дом 19

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Ulica Jumadilla Aldiyarov, House 19, region — Shimkent, 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.

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