LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 980240018963Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI" |
Name in Kazakh | "АВН-КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI" |
Previous names | ТОО "АВН КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 5, 22 N.P.50 |
Registration date | 02.02.1998 · 28 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.1998 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 778 404 ₸ | 60 942 ₸ |
| 2016 | 8 756 756 ₸ | 141 238 ₸ |
| 2015 | 70 457 172 ₸ | 1 136 406 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Absent at the legal address
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict 5, 22 N.P.50
Unit
22 N.P.50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AVN KOMPANI" — BIN 980240018963
Last registry change: 02.02.1998
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”. Registered address — Almaty, Auezovskii Raion, Microdistrict 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.