LIMITED LIABILITY PARTNERSHIP "AVALON CAPITAL"

Wholesale of motor gasoline

BIN 051040018003

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Other business activities OKED

46715
Wholesale of aviation gasoline and kerosene
46717
Wholesale trade in diesel fuel

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shevchenko Aleksej BorisovichDirector
LIMITED LIABILITY PARTNERSHIP "AVALON CAPITAL"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 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, Mikroraion 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.

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