LIMITED LIABILITY PARTNERSHIP "AVANT TRAST"

Other forwarding activities

BIN 060940002495

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20163 041 782 ₸49 061 ₸
20155 190 888 ₸83 724 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Other business activities OKED

84116
Customs activities

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: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turlibekov Smadijar SrailovichDirector
LIMITED LIABILITY PARTNERSHIP "AVANT TRAST"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , Дом 211

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVANT TRAST" — BIN 060940002495

Last registry change: 25.09.2006

LIMITED LIABILITY PARTNERSHIP "AVANT TRAST" was registered on 25.09.2006. In 2016, estimated annual revenue was 3 041 782 ₸ and tax payments totaled 49 061 ₸.

LIMITED LIABILITY PARTNERSHIP "AVANT TRAST": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVANT TRAST" (BIN 060940002495) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Muratbaeva, House 211, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVANT TRAST"

The head of LIMITED LIABILITY PARTNERSHIP "AVANT TRAST" is Turlibekov Smadijar Srailovich. Previously, LIMITED LIABILITY PARTNERSHIP "AVANT TRAST" was headed by Turlibekov Smadijar .

Verification of LIMITED LIABILITY PARTNERSHIP "AVANT TRAST" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVANT TRAST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVANT TRAST" 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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