LIMITED LIABILITY PARTNERSHIP «AVALON LTD»
Other support activities in the field of financial services, except for insurance and pensions
BIN 030640017536No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVALON LTD» |
Name in Kazakh | «АВАЛОН ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVALON LTD" |
Previous names | ТОО "АВАЛОН LTD" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 183 |
Registration date | 17.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.06.2003 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 620 ₸ | 10 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 183
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AVALON LTD» — BIN 030640017536
Last registry change: 17.06.2003
LIMITED LIABILITY PARTNERSHIP «AVALON LTD» was registered on 17.06.2003. In 2019, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP «AVALON LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVALON LTD» (BIN 030640017536) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 183, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AVALON LTD»
The head of LIMITED LIABILITY PARTNERSHIP «AVALON LTD» is Grinberg Oleg Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP «AVALON LTD» was headed by Grinberg Oleg .
Verification of LIMITED LIABILITY PARTNERSHIP «AVALON LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVALON LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVALON LTD» 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.