LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD"
Specialized wholesale trade in goods not included in other groups
BIN 060440011083Get 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 | LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Турксибский Район, Ulica Spartaka , 7, КВ 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 |
Contacts5
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
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: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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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LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD"
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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
Ulica Spartaka , 7
Unit
КВ 9
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 060440011083 |
| Registration date | 26.04.2006 |
| Registered address | Almaty , Турксибский Район, Ulica Spartaka , 7, КВ 9 |
| Region | Almaty |
| Business activity | Specialized wholesale trade in goods not included in other groups (OKED 46908) |
| Number of employees | 6 |
| Management | Kocherov Gennadij Vladimirovich, Kocherov Gennadij |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 26.04.2006
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" as active, with the status "Active". Data last updated on 26.04.2006.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" is 060440011083. The company was registered on 26.04.2006 in Kazakhstan.
The registry lists Kocherov Gennadij Vladimirovich as the head of LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" is Almaty , Турксибский Район, Ulica Spartaka , 7, КВ 9.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AVIA INVESTMENT & MANAGEMENT LTD" is Specialized wholesale trade in goods not included in other groups (code 46908).
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