AVI PROJECT MANAGEMENT /AVI PROZHEKT MENEDZHEMENT/, TOO

Wholesale of a wide range of goods without any specification

BIN 090140014158

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2015568 788 ₸9 174 ₸

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

  • 36 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabulov Bahtijar AbaevichOfficer
AVI PROJECT MANAGEMENT /AVI PROZHEKT MENEDZHEMENT/, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Bajova , 104

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «AVI PROJECT MANAGEMENT /AVI PROZHEKT MENEDZHEMENT/» — BIN 090140014158

Up to date as of September 1, 2026

AVI PROJECT MANAGEMENT /AVI PROZHEKT MENEDZHEMENT/, TOO was registered on 23.01.2009. In 2015, estimated annual revenue was 568 788 ₸ and tax payments totaled 9 174 ₸.

llp «AVI PROJECT MANAGEMENT /AVI PROZHEKT MENEDZHEMENT/»: registration details and status

llp «AVI PROJECT MANAGEMENT /AVI PROZHEKT MENEDZHEMENT/» (BIN 090140014158) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Shigis Qazaqstan Oblisi, Altai Aydan, Altai Q.A., Altai Q., Ulica Bajova, 104, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «AVI PROJECT MANAGEMENT /AVI PROZHEKT MENEDZHEMENT/»

Officers of TOO «AVI PROJECT MANAGEMENT /AVI PROZHEKT MENEDZHEMENT/»: Kabulov Bahtijar Abaevich, Voropaj Sergej Vladimirovich.

Verification of TOO «AVI PROJECT MANAGEMENT /AVI PROZHEKT MENEDZHEMENT/» in official registries of the Republic of Kazakhstan

AVI PROJECT MANAGEMENT /AVI PROZHEKT MENEDZHEMENT/, TOO appears in 1 court case (as defendant — 1, most recent date — 19.11.2019). Also on record: 3 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «AVI PROJECT MANAGEMENT /AVI PROZHEKT MENEDZHEMENT/» are available in the full Statsnet report. All the data to verify TOO «AVI PROJECT MANAGEMENT /AVI PROZHEKT MENEDZHEMENT/» 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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