LIMITED LIABILITY PARTNERSHIP "AVA TRADE"
Wholesale of a wide range of goods without any specification
BIN 150540013534Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVA TRADE"stat.gov.kz |
Name in Kazakh | "AVA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVA TRADE" |
Previous names | ТОО "AVA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Mihaelisa , Дом 24, КВ. 88 |
Registration date | 19.05.2015 · 11 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 | 19.05.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 128 030 ₸ | 2 065 ₸ |
| 2021 | 6 944 ₸ | 112 ₸ |
| 2020 | 46 996 ₸ | 758 ₸ |
| 2019 | 354 454 ₸ | 5 717 ₸ |
| 2018 | 2 026 284 ₸ | 32 682 ₸ |
| 2017 | 2 238 510 ₸ | 36 105 ₸ |
| 2016 | 24 771 480 ₸ | 399 540 ₸ |
| 2015 | 1 314 834 ₸ | 21 207 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Mihaelisa , Дом 24
Unit
КВ. 88
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AVA TRADE" — BIN 150540013534
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AVA TRADE" was registered on 19.05.2015. In 2022, estimated annual revenue was 128 030 ₸ and tax payments totaled 2 065 ₸.
LIMITED LIABILITY PARTNERSHIP "AVA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVA TRADE" (BIN 150540013534) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AVA TRADE" has been operating for 11 years 3 months, since 19.05.2015. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Mihaelisa , Дом 24, КВ. 88, 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 LIMITED LIABILITY PARTNERSHIP "AVA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "AVA TRADE" is Shkurina Inna Olegovna. Previously, LIMITED LIABILITY PARTNERSHIP "AVA TRADE" was headed by Fedorenko Vasilij Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AVA TRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVA 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.
Frequently asked questions
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