LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 980240018963

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20173 778 404 ₸60 942 ₸
20168 756 756 ₸141 238 ₸
201570 457 172 ₸1 136 406 ₸

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AN
Abil'Hasimov Nariman Amangel'DyevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "AVN KOMPANI"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Absent at the legal address
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion 5, 22 N.P.50

Unit

22 Н.П.50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI" — BIN 980240018963

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI" was registered on 02.02.1998. In 2017, estimated annual revenue was 3 778 404 ₸ and tax payments totaled 60 942 ₸.

LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI" (BIN 980240018963) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI" has been operating for 28 years 6 months, since 02.02.1998. Registered address — Almaty, Auezovskii Raion, Mikroraion 5, 22 N.P.50, region — Almaty, 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 "AVN KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI" is Abil'hasimov Nariman Amangel'dyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI" appears in 2 court cases (as defendant — 2, most recent date — 08.01.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI" 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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