АВАЛОР, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 190740004577Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАЛОР"stat.gov.kz |
Name in Kazakh | "АВАЛОР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVALOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2019 |
Address | Костанайская область, Костанай г.а., г.Костанай,улица г.Каирбекова, 371/1, кв 16 |
Registration date | 04.07.2019 · 7 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 4 653 424 384 ₸ | 75 055 232 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 31 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Г.Каирбекова, 371/1
Locality
Костанайская область
Description
Company АВАЛОР, ТОО was registered on 04.07.2019.
The company was liquidated on 22.08.2019.
Upon registration the organization was assigned BIN 190740004577.
Legal address: Костанайская область, Костанай г.а., г.Костанай,улица г.Каирбекова, 371/1, кв 16.
The main activity is Оптовая и розничная торговля.
Leaders — Mamazhonova Mohirahon Ojbek Kizi, Dzhumagulov Amantaj Krokbaevich.
In 2019, the estimated annual revenue was 4 653 424 384 ₸, tax deductions — 75 055 232 ₸.