LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AVA"

Wholesale of a wide range of goods without any specification

BIN 071240018936
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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
201874 586 ₸1 203 ₸
20171 239 690 ₸19 995 ₸
201630 757 518 ₸496 089 ₸
201512 365 280 ₸199 440 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Street Seifullina, 27/3, Apt 26

Unit

Apt 26

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AVA" — BIN 071240018936

Last registry change: 27.12.2007

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AVA" was registered on 27.12.2007. In 2018, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AVA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AVA" (BIN 071240018936) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Seifullina, 27/3, Apt 26, region — Astana, 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 "KOMPANIJA "AVA"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AVA" is Zajkenova Zhanar Sagyndykovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AVA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AVA" appears in 2 court cases (as defendant — 2, most recent date — 08.02.2024). Also on record: 2 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 "KOMPANIJA "AVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AVA" 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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