LIMITED LIABILITY PARTNERSHIP «AVIA INVESTMENT & MANAGEMENT LTD»
Specialized wholesale trade in goods not included in other groups
BIN 060440011083No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVIA INVESTMENT & MANAGEMENT LTD» |
Name in Kazakh | «AVIA INVESTMENT & MANAGEMENT LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" |
Previous names | ТОО "AVIA INVESTMENT & MANAGEMENT LTD" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Spartaka, 7, Apt 9 |
Registration date | 26.04.2006 · 20 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.04.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 465 644 738 ₸ | 7 510 399 ₸ |
| 2015 | 348 621 164 ₸ | 5 622 922 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.