LIMITED LIABILITY PARTNERSHIP «AVALON CAPITAL»
Wholesale of motor gasoline
BIN 051040018003No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVALON CAPITAL» |
Name in Kazakh | «AVALON CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVALON CAPITAL" |
Previous names | ТОО "АСЫЛМЫРЗА", ТОО "AVALON CAPITAL" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Sairan, 14, 4 Etaj Kab. 401/2 |
Registration date | 20.10.2005 · 20 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2005 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Sairan, 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AVALON CAPITAL» — BIN 051040018003
Last registry change: 20.10.2005
LIMITED LIABILITY PARTNERSHIP «AVALON CAPITAL» was registered on 20.10.2005. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «AVALON CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVALON CAPITAL» (BIN 051040018003) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Sairan, 14, 4 Etaj Kab. 401/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AVALON CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «AVALON CAPITAL» is Shevchenko Aleksej Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP «AVALON CAPITAL» was headed by Vajhanov Askar Myrzakanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AVALON CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVALON CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVALON CAPITAL» 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.