AVALOR, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 190740004577Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVALOR"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 | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kairbekova, 371/1, Kv 16 |
Registration date | 04.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 653 424 384 ₸ | 75 055 232 ₸ |
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: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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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AVALOR, TOO
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Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica G.Kairbekova , 371/1
Locality
Kostanaiskaya oblast'
Description
AVALOR, TOO was registered on 04.07.2019. In 2019, estimated annual revenue was 4 653 424 384 ₸ and tax payments totaled 75 055 232 ₸.
| Status | Отмена регистрационного действия · Liquidation date 22.08.2019 |
| BIN | 190740004577 |
| Registration date | 04.07.2019 |
| Registered address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kairbekova, 371/1, Kv 16 |
| Region | Kostanaiskaya oblast' |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Management | Mamazhonova Mohirahon Ojbek Kizi, Dzhumagulov Amantaj Krokbaevich |
| Events | Count 4 · Most recent date 01.10.2020 |
| Previous names | Count 1 |
Data updated: 12.09.2021
Frequently asked questions
The official registry lists AVALOR, TOO as inactive, with the status "Отмена регистрационного действия".
The Business Identification Number (BIN) of AVALOR, TOO is 190740004577. The company was registered on 04.07.2019 in Kazakhstan.
The registry lists Mamazhonova Mohirahon Ojbek Kizi as the head of AVALOR, TOO, with the role of Officer.
The registered address of AVALOR, TOO is Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kairbekova, 371/1, Kv 16.
The primary business activity of AVALOR, TOO is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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