LIMITED LIABILITY PARTNERSHIP «AVEON-TREJD»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 170740004794No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVEON-TREJD» |
Name in Kazakh | «АВЕОН-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVEON-TREJD" |
Previous names | ТОО "АВЕОН-ТРЕЙД" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Karima Sutusheva, House 15 |
Registration date | 05.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.07.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 74 648 ₸ | 1 204 ₸ |
| 2018 | 27 650 078 ₸ | 445 969 ₸ |
| 2017 | 36 541 994 ₸ | 589 387 ₸ |
Business activity
Primary business activity OKED
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
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.