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 240640009192Full legal name | LIMITED LIABILITY PARTNERSHIP "AVRASYA GROUP"stat.gov.kz |
Name in Kazakh | "AVRASYA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVRASYA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Ulica Madeli Koja 1g |
Registration date | 10.06.2024 · 2 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 | 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Shimkent, Raion Turan, Ulica Madeli Koja 1g
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AVRASYA GROUP" — BIN 240640009192
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "AVRASYA GROUP" has been operating for 2 years 2 months, since 10.06.2024. Registered address — Shimkent, Raion Turan, Ulica Madeli Koja 1g, region — Shimkent, 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ILHANKZ"
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 · Wholesale and retail trade; repair of cars and motorcyclesКАЛДЫХАНОВ АМИРХАН МУРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LTD10"
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 · Wholesale and retail trade; repair of cars and motorcyclesМУКАНОВ ЕРНАР РУСЛАНҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "022 TRADE COMPANY"
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 · Wholesale and retail trade; repair of cars and motorcyclesГУЛОЕВ ХАСМАГОМЕД БАГАУДИНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "GREEN TECH SNAB"
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 · Wholesale and retail trade; repair of cars and motorcyclesАХМИЕВ АЛТЫНБЕК ХАЙРОЛЛОВИЧ— Director
small
LLP "ELUX-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 · Wholesale and retail trade; repair of cars and motorcyclesВЫРВИНСКАЯ ЕЛЕНА ПЕТРОВНА— Director
small