LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AVESTA"

Wholesale of a wide range of goods without any specification

BIN 111040018176

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20152 335 626 676 ₸37 671 398 ₸

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bimurzin Erlan IsashulyDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AVESTA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica E 248 , Дом 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AVESTA" — BIN 111040018176

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AVESTA" was registered on 27.10.2011. In 2015, estimated annual revenue was 2 335 626 676 ₸ and tax payments totaled 37 671 398 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AVESTA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AVESTA" (BIN 111040018176) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AVESTA" has been operating for 14 years 10 months, since 27.10.2011. Registered address — Astana, Raion Nyra, Ulica E 248, House 6, 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 "TORGOVAJA KOMPANIJA "AVESTA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AVESTA" is Bimurzin Erlan Isashuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AVESTA" 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 "TORGOVAJA KOMPANIJA "AVESTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AVESTA" 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