LIMITED LIABILITY PARTNERSHIP "AVA I KO"
The activities of agents for the wholesale trade of a wide range of goods
BIN 000140002554Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVA I KO"stat.gov.kz |
Name in Kazakh | "АВА И КО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVA I KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.10.2022 |
Address | Almaty, Turksibskii Raion, Ulica Aeroport, Vip Ujnii, 2 Etaj |
Registration date | 19.01.2000 · 26 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 | 26.10.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 115 630 ₸ | 1 865 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AVA I KO"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Ulica Aeroport, Vip Ujnii, 2 Etaj
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "AVA I KO" was registered on 19.01.2000. In 2018, estimated annual revenue was 115 630 ₸ and tax payments totaled 1 865 ₸.
| Status | Ликвидация · Liquidation date 26.10.2022 |
| BIN | 000140002554 |
| Registration date | 19.01.2000 |
| Registered address | Almaty, Turksibskii Raion, Ulica Aeroport, Vip Ujnii, 2 Etaj |
| Region | Almaty |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Kireev Vladimir Valer'evich, Mihajljuk Vladimir Valer'evich |
| Events | Count 2 · Most recent date 01.11.2021 |
| Previous names | Count 1 |
Data updated: 26.10.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AVA I KO" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AVA I KO" is 000140002554. The company was registered on 19.01.2000 in Kazakhstan.
The registry lists Kireev Vladimir Valer'Evich as the head of LIMITED LIABILITY PARTNERSHIP "AVA I KO", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "AVA I KO" is Almaty, Turksibskii Raion, Ulica Aeroport, Vip Ujnii, 2 Etaj.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AVA I KO" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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