LIMITED LIABILITY PARTNERSHIP "AVANTA GROUP"

Wholesale of a wide range of goods without any specification

BIN 150340022605 · VAT 03001-0009343

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 383 468 ₸22 314 ₸
202138 794 702 ₸625 721 ₸
202026 074 906 ₸420 563 ₸
201925 786 172 ₸415 906 ₸
201817 133 390 ₸276 345 ₸
201711 279 660 ₸181 930 ₸
201613 377 492 ₸215 766 ₸
20153 715 102 ₸59 921 ₸

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: 2

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tokarchik Evgenij Arkad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "AVANTA GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Mikroraion 20 , Дом 125

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AVANTA GROUP" — BIN 150340022605

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AVANTA GROUP" was registered on 27.03.2015. In 2022, estimated annual revenue was 1 383 468 ₸ and tax payments totaled 22 314 ₸.

LIMITED LIABILITY PARTNERSHIP "AVANTA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVANTA GROUP" (BIN 150340022605) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AVANTA GROUP" has been operating for 11 years 5 months, since 27.03.2015. Registered address — Akmolinskaya Oblast, Stepnogorsk A., Stepnogorsk, Mikroraion 20, House 125, region — Akmolinskaya 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 "AVANTA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AVANTA GROUP" is Tokarchik Evgenij Arkad'evich. Previously, LIMITED LIABILITY PARTNERSHIP "AVANTA GROUP" was headed by Pchelina Nadezhda Valerievna.

Verification of LIMITED LIABILITY PARTNERSHIP "AVANTA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVANTA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVANTA GROUP" 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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