LIMITED LIABILITY PARTNERSHIP "AVILON ST"
Wholesale of a wide range of goods without any specification
BIN 230740009643 · VAT 30001-1018991Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVILON ST" |
Name in Kazakh | "AVILON ST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVILON ST" |
Previous names | ТОО "AVILON ST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Abaya, House 59 |
Registration date | 10.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.07.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AVILON ST" is a llp registered on July 10, 2023 in Karaganda region. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Abaya, House 59
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "AVILON ST" — BIN 230740009643
Last registry change: 10.07.2023
LIMITED LIABILITY PARTNERSHIP "AVILON ST" was registered on 10.07.2023.
LIMITED LIABILITY PARTNERSHIP "AVILON ST": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVILON ST" (BIN 230740009643) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Abaya, House 59, 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. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AVILON ST"
The head of LIMITED LIABILITY PARTNERSHIP "AVILON ST" is Andrjuschenko Evgenij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "AVILON ST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVILON ST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVILON ST" 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.