LIMITED LIABILITY PARTNERSHIP "AVANTA GRUPP"

Wholesale of a wide range of goods without any specification

BIN 161140027386

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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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Contacts5

Phone

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Email

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Website

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Social networks

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuzovleva Anna AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "AVANTA GRUPP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Turan , 27

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AVANTA GRUPP" — BIN 161140027386

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AVANTA GRUPP" was registered on 27.11.2016.

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

LIMITED LIABILITY PARTNERSHIP "AVANTA GRUPP" (BIN 161140027386) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AVANTA GRUPP" has been operating for 9 years 9 months, since 27.11.2016. Registered address — Astana, Raion Nyra, Avenue Turan, 27, 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 "AVANTA GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "AVANTA GRUPP" is Kuzovleva Anna Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "AVANTA GRUPP" was headed by Nebyshinets Anna Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AVANTA GRUPP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVANTA GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVANTA GRUPP" 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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