LIMITED LIABILITY PARTNERSHIP «AVRASYA GROUP»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 240640009192No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVRASYA GROUP» |
Name in Kazakh | «AVRASYA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVRASYA GROUP" |
Status | Active |
Address | Shymkent, Raion Turan, Street Madeli Koja 1g |
Registration date | 10.06.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 436 908 234 ₸ | 7 046 907 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Raion Turan, Street Madeli Koja 1g
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AVRASYA GROUP» — BIN 240640009192
Last registry change: 10.06.2024
LIMITED LIABILITY PARTNERSHIP «AVRASYA GROUP» was registered on 10.06.2024. In 2024, estimated annual revenue was 436 908 234 ₸ and tax payments totaled 7 046 907 ₸.
LIMITED LIABILITY PARTNERSHIP «AVRASYA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVRASYA GROUP» (BIN 240640009192) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Madeli Koja 1g, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AVRASYA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AVRASYA GROUP» is Irishodzhaeva Maftuna Avazhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AVRASYA GROUP» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVRASYA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVRASYA GROUP» 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.