LIMITED LIABILITY PARTNERSHIP «AIVADEN TRADE»
Activities of agents in the wholesale trade of food, beverages and tobacco products
BIN 121040004158 · VAT 58001-0013202No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AIVADEN TRADE» |
Name in Kazakh | «AIVADEN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIVADEN TRADE" |
Previous names | ТОО "AIVADEN TRADE" |
Status | Active |
Address | Turkistan Region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Street B Momishuli, D.1 |
Registration date | 05.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 100 000 ₸ | 50 000 ₸ |
| 2020 | 23 374 ₸ | 377 ₸ |
| 2019 | 297 600 ₸ | 4 800 ₸ |
| 2016 | 28 256 934 ₸ | 455 757 ₸ |
| 2015 | 46 938 340 ₸ | 757 070 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street B Momishuli, D.1
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «AIVADEN TRADE» — BIN 121040004158
Last registry change: 05.10.2012
LIMITED LIABILITY PARTNERSHIP «AIVADEN TRADE» was registered on 05.10.2012. In 2021, estimated annual revenue was 3 100 000 ₸ and tax payments totaled 50 000 ₸.
LIMITED LIABILITY PARTNERSHIP «AIVADEN TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AIVADEN TRADE» (BIN 121040004158) has the status “Active”. Registered address — Turkistan Region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Street B Momishuli, D.1, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of food, beverages and tobacco products (OKED 46170). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AIVADEN TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «AIVADEN TRADE» is Ogaj Valentin Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AIVADEN TRADE» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AIVADEN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AIVADEN TRADE» 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.