LIMITED LIABILITY PARTNERSHIP "AIVADEN TRADE"

Activities of agents in the wholesale trade of food, beverages and tobacco products

BIN 121040004158 · VAT 58001-0013202

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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

Contacts10

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
20213 100 000 ₸50 000 ₸
202023 374 ₸377 ₸
2019297 600 ₸4 800 ₸
201628 256 934 ₸455 757 ₸
201546 938 340 ₸757 070 ₸

Business activity

Primary business activity OKED

46170
Activities of agents in the wholesale trade of food, beverages and tobacco products
Companies in this industry in Turkestanskaya 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: 2

Connections and affiliations

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ogaj Valentin OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "AIVADEN TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica B Momishuli , Д.1

Locality

Turkestanskaya oblast'

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 — Turkestanskaya Oblast, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Ulica B Momishuli, D.1, region — Turkestanskaya oblast', 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.

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