LIMITED LIABILITY PARTNERSHIP "AVK CASPIAN TRADE KZ"

The activities of agents for the wholesale trade of a wide range of goods

BIN 111040001716

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Mangistauskaya oblast'

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: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismailova Roza KazimovnaDirector
LIMITED LIABILITY PARTNERSHIP "AVK CASPIAN TRADE KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 27 , 75

Unit

КВ 50

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AVK CASPIAN TRADE KZ" — BIN 111040001716

Last registry change: 04.10.2011

LIMITED LIABILITY PARTNERSHIP "AVK CASPIAN TRADE KZ" was registered on 04.10.2011.

LIMITED LIABILITY PARTNERSHIP "AVK CASPIAN TRADE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVK CASPIAN TRADE KZ" (BIN 111040001716) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 27 , 75, КВ 50, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVK CASPIAN TRADE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "AVK CASPIAN TRADE KZ" is Ismailova Roza Kazimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AVK CASPIAN TRADE KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVK CASPIAN TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVK CASPIAN TRADE KZ" 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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