LIMITED LIABILITY PARTNERSHIP "AVALON SITI"
Wholesale of a wide range of goods without any specification
BIN 231140033900 · VAT 06001-1122362Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVALON SITI"stat.gov.kz |
Name in Kazakh | "АВАЛОН СИТИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVALON SITI" |
Previous names | ТОО "АВАЛОН СИТИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2023 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion Altin Orda, House 49d, Korpus 2 |
Registration date | 29.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Mikroraion Altin Orda , Дом 49д
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AVALON SITI" — BIN 231140033900
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AVALON SITI" was registered on 29.11.2023.
LIMITED LIABILITY PARTNERSHIP "AVALON SITI": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVALON SITI" (BIN 231140033900) has the status “Ликвидация”; dissolution date — 29.11.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion Altin Orda, House 49d, Korpus 2, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AVALON SITI"
The head of LIMITED LIABILITY PARTNERSHIP "AVALON SITI" is Denisov Nikolaj Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "AVALON SITI" was headed by Tashaev Beketaj Bejbitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AVALON SITI" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVALON SITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVALON SITI" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ZHUMYS BAR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖОЛДАСОВ ЖЕТКЕР ПАРАХАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SOJUZ METALL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕЛТАЕВ БЕКАРЫС ДЖАНГАБАЙҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PRIS PALISE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАМОХИН ВЛАДИМИР СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASM TRAIDING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМАНОВ АСКАР МУРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JAKOTONIK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАМОХИН ВЛАДИМИР СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.