LIMITED LIABILITY PARTNERSHIP "AVAND"
Activities of road freight transport
BIN 080240007953Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVAND" |
Name in Kazakh | "АВАНД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVAND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.06.2024 |
Address | North Kazakhstan Region, Taiinshinskii Raion, Kellerovskii S.O., S.Kellerovka, Severo-Kazahstanskaya Oblast S.Kellerovka Bez Tipa Bez Nazvaniya House B/N Apt |
Registration date | 11.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AVAND" is a llp registered on February 11, 2008 in North kazakhstan region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 400 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 24 800 ₸ | 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Taiinshinskii Raion, Kellerovskii S.O., S.Kellerovka, Severo-Kazahstanskaya Oblast S.Kellerovka Bez Tipa Bez Nazvaniya House B/N Apt
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "AVAND" — BIN 080240007953
LIMITED LIABILITY PARTNERSHIP "AVAND" was registered on 11.02.2008. In 2023, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.
LIMITED LIABILITY PARTNERSHIP "AVAND": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVAND" (BIN 080240007953) has the status “Ликвидация”; dissolution date — 21.06.2024. Registered address — North Kazakhstan Region, Taiinshinskii Raion, Kellerovskii S.O., S.Kellerovka, Severo-Kazahstanskaya Oblast S.Kellerovka Bez Tipa Bez Nazvaniya House B/N Apt, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AVAND"
The head of LIMITED LIABILITY PARTNERSHIP "AVAND" is Solov'eva Ksenija Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "AVAND" was headed by Solov'eva Ksenija .
Verification of LIMITED LIABILITY PARTNERSHIP "AVAND" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVAND" 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.