LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN»
Wholesale trade in coal
BIN 110940021562No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN» |
Name in Kazakh | «АВЕРС TRADE KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVERS TRADE KAZAKHSTAN" |
Previous names | ТОО "АВЕРС TRADE KAZAKHSTAN" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Satpaeva, House 253, Apt. 229 |
Registration date | 29.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2011 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 208 194 ₸ | 19 487 ₸ |
| 2022 | 184 709 966 ₸ | 2 979 193 ₸ |
| 2021 | 45 005 862 ₸ | 725 901 ₸ |
| 2020 | 446 400 ₸ | 7 200 ₸ |
| 2019 | 5 547 822 ₸ | 89 481 ₸ |
| 2018 | 10 230 000 ₸ | 165 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 66 total connections
- 12 by founders
- 6 by address
- 24 by management
- 19 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
Pavlodar Region
House number and street
Street Akademika Satpaeva, House 253
Unit
Apt. 229
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN» — BIN 110940021562
Last registry change: 29.09.2011
LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN» was registered on 29.09.2011. In 2024, estimated annual revenue was 1 208 194 ₸ and tax payments totaled 19 487 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN» (BIN 110940021562) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Satpaeva, House 253, Apt. 229, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 5 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN» is Il'ina Ljudmila Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN» was headed by Chebit'ko Vitalij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN» appears in 3 court cases (as defendant — 3, most recent date — 11.02.2026). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVERS TRADE KAZAKHSTAN» 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.