TOO «AVALON TREJD DS»
Wholesale of a wide range of goods without any specification
BIN 070940019719No sign-up or report credits required
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Full legal name | TOO «AVALON TREJD DS» |
Name in Kazakh | «АВАЛОН ТРЕЙД ДС» ЖШС |
Name in English | TOO "AVALON TREJD DS" |
Status | Ликвидация |
Liquidation date | 19.08.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 12, 3, K 40 |
Registration date | 25.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 12, 3, K 40
Locality
Almaty
About TOO «AVALON TREJD DS» — BIN 070940019719
Last registry change: 19.08.2022
TOO «AVALON TREJD DS» was registered on 25.09.2007.
TOO «AVALON TREJD DS»: registration details and status
TOO «AVALON TREJD DS» (BIN 070940019719) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 12, 3, K 40, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AVALON TREJD DS»
The head of TOO «AVALON TREJD DS» is Dudkin Sergej Jur'evich. Previously, TOO «AVALON TREJD DS» was headed by Dudkin Sergej .
Verification of TOO «AVALON TREJD DS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AVALON TREJD DS» are available in the full Statsnet report. All the data to verify TOO «AVALON TREJD DS» 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.