LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD"

Specialized wholesale trade in goods not included in other groups

BIN 060440011083

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" is a llp registered on April 26, 2006 in Almaty. 20 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 7 510 399 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021465 644 738 ₸7 510 399 ₸
2015348 621 164 ₸5 622 922 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Spartaka, 7

Unit

Apt 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" — BIN 060440011083

Last registry change: 26.04.2006

LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" was registered on 26.04.2006. In 2021, estimated annual revenue was 465 644 738 ₸ and tax payments totaled 7 510 399 ₸.

LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" (BIN 060440011083) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Spartaka, 7, Apt 9, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" is Kocherov Gennadij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" was headed by Kocherov Gennadij .

Verification of LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT 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.

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