LIMITED LIABILITY PARTNERSHIP «AVENTA TRUST»
Wholesale of a wide range of goods without any specification
BIN 100440008802No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVENTA TRUST» |
Name in Kazakh | «AVENTA TRUST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVENTA TRUST" |
Previous names | ТОО "AVENTA TRUST" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Taugul-3, Street Beket Ata, House 44 |
Registration date | 12.04.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2010 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 075 198 ₸ | 65 729 ₸ |
| 2021 | 50 541 842 ₸ | 815 191 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Beket Ata, House 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AVENTA TRUST» — BIN 100440008802
Last registry change: 12.04.2010
LIMITED LIABILITY PARTNERSHIP «AVENTA TRUST» was registered on 12.04.2010. In 2022, estimated annual revenue was 4 075 198 ₸ and tax payments totaled 65 729 ₸.
LIMITED LIABILITY PARTNERSHIP «AVENTA TRUST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVENTA TRUST» (BIN 100440008802) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul-3, Street Beket Ata, House 44, 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 «AVENTA TRUST»
The head of LIMITED LIABILITY PARTNERSHIP «AVENTA TRUST» is Urazalin Damir Gajdaruly. Previously, LIMITED LIABILITY PARTNERSHIP «AVENTA TRUST» was headed by Berdigaliev Roman Bahytzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AVENTA TRUST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AVENTA TRUST» appears in 1 court case (as defendant — 1, most recent date — 29.03.2023). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVENTA TRUST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVENTA TRUST» 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.