LIMITED LIABILITY PARTNERSHIP "AVENTA TRADE"

Wholesale of a wide range of goods without any specification

BIN 240540024261

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 561 892 716 ₸25 191 818 ₸
20251 734 150 478 ₸27 970 169 ₸
20242 242 168 ₸36 164 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karataev Madijar SagindikovichDirector
LIMITED LIABILITY PARTNERSHIP "AVENTA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 15

Unit

Н.П. 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVENTA TRADE" — BIN 240540024261

Last registry change: 22.05.2024

LIMITED LIABILITY PARTNERSHIP "AVENTA TRADE" was registered on 22.05.2024. In 2026, estimated annual revenue was 1 561 892 716 ₸ and tax payments totaled 25 191 818 ₸.

LIMITED LIABILITY PARTNERSHIP "AVENTA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVENTA TRADE" (BIN 240540024261) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 15, Н.П. 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVENTA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "AVENTA TRADE" is Karataev Madijar Sagindikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AVENTA TRADE" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVENTA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVENTA TRADE" 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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