LIMITED LIABILITY PARTNERSHIP «AVALON SITI»
Wholesale of a wide range of goods without any specification
BIN 231140033900 · VAT 06001-1122362No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVALON SITI» |
Name in Kazakh | «АВАЛОН СИТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVALON SITI" |
Previous names | ТОО "АВАЛОН СИТИ" |
Status | Ликвидация |
Liquidation date | 29.11.2023 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
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: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Microdistrict Altin Orda, House 49d
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AVALON SITI» — BIN 231140033900
Last registry change: 30.11.2023
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict Altin Orda, House 49d, Korpus 2, region — Aktobe Region, 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.