LIMITED LIABILITY PARTNERSHIP «AVA TRADE»

Wholesale of a wide range of goods without any specification

BIN 150540013534
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022128 030 ₸2 065 ₸
20216 944 ₸112 ₸
202046 996 ₸758 ₸
2019354 454 ₸5 717 ₸
20182 026 284 ₸32 682 ₸
20172 238 510 ₸36 105 ₸
201624 771 480 ₸399 540 ₸
20151 314 834 ₸21 207 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Mihaelisa, House 24

Unit

Apt. 88

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «AVA TRADE» — BIN 150540013534

Last registry change: 19.05.2015

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”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Mihaelisa, House 24, Apt. 88, region — East Kazakhstan Region, 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.

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