LIMITED LIABILITY PARTNERSHIP «AVEX GROUP» (AVEKS GROUP)

Wholesale of a wide range of goods without any specification

BIN 071240004549
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Kalkaman-2, 51

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AVEX GROUP» (AVEKS GROUP) — BIN 071240004549

Last registry change: 06.12.2007

LIMITED LIABILITY PARTNERSHIP «AVEX GROUP» (AVEKS GROUP) was registered on 06.12.2007.

LIMITED LIABILITY PARTNERSHIP «AVEX GROUP» (AVEKS GROUP): registration details and status

LIMITED LIABILITY PARTNERSHIP «AVEX GROUP» (AVEKS GROUP) (BIN 071240004549) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, 51, 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 LIMITED LIABILITY PARTNERSHIP «AVEX GROUP» (AVEKS GROUP)

The head of LIMITED LIABILITY PARTNERSHIP «AVEX GROUP» (AVEKS GROUP) is Voloschuk Vladislav Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «AVEX GROUP» (AVEKS GROUP) was headed by Voloschuk Vladislav .

Verification of LIMITED LIABILITY PARTNERSHIP «AVEX GROUP» (AVEKS GROUP) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AVEX GROUP» (AVEKS GROUP) appears in 2 court cases (as defendant — 2, most recent date — 22.04.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVEX GROUP» (AVEKS GROUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVEX GROUP» (AVEKS 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.

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