AVIN GROUP, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 070240000346Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVIN GROUP" |
Name in Kazakh | "AVIN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVIN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2019 |
Address | Almaty, St. Jandosova, D. 58 |
Registration date | 19.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.11.2019 |
Branches | Not found |
AI Overview
AVIN GROUP, TOO is a llp registered on February 19, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 562 069 ₸, 22795% more than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 34 848 278 ₸ | 562 069 ₸ |
| 2018 | 152 210 ₸ | 2 455 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Jandosova, D. 58
Locality
Almaty
About TOO «AVIN GROUP» — BIN 070240000346
Last registry change: 28.11.2019
AVIN GROUP, TOO was registered on 19.02.2007. In 2019, estimated annual revenue was 34 848 278 ₸ and tax payments totaled 562 069 ₸.
llp «AVIN GROUP»: registration details and status
llp «AVIN GROUP» (BIN 070240000346) has the status “Ликвидация”; dissolution date — 28.11.2019. Registered address — Almaty, St. Jandosova, D. 58, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «AVIN GROUP»
The head of TOO «AVIN GROUP» is Cheslavlev Il'ja Sergeevich.
Verification of TOO «AVIN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AVIN GROUP» are available in the full Statsnet report. All the data to verify TOO «AVIN GROUP» 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.