LIMITED LIABILITY PARTNERSHIP "AVEON-TREJD"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 170740004794

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AVEON-TREJD" is a llp registered on July 5, 2017 in North kazakhstan region. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 1 204 ₸, 100% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201974 648 ₸1 204 ₸
201827 650 078 ₸445 969 ₸
201736 541 994 ₸589 387 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Karima Sutusheva, House 15

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "AVEON-TREJD" — BIN 170740004794

Last registry change: 05.07.2017

LIMITED LIABILITY PARTNERSHIP "AVEON-TREJD" was registered on 05.07.2017. In 2019, estimated annual revenue was 74 648 ₸ and tax payments totaled 1 204 ₸.

LIMITED LIABILITY PARTNERSHIP "AVEON-TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVEON-TREJD" (BIN 170740004794) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Karima Sutusheva, House 15, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVEON-TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "AVEON-TREJD" is Grigor'ev Evgenij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AVEON-TREJD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVEON-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVEON-TREJD" 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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