LIMITED LIABILITY PARTNERSHIP "AVION SEVER"

Wholesale of motor gasoline

BIN 110840009536

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202014 089 500 ₸227 250 ₸
201917 150 130 ₸276 615 ₸
20184 973 688 360 ₸80 220 780 ₸
201710 062 652 390 ₸162 300 845 ₸
201612 361 334 506 ₸199 376 363 ₸
201518 197 811 890 ₸293 513 095 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46717
Wholesale trade in diesel fuel
46719
Wholesale of other fuels

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: 2
  • Government contracts: 6

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hadzhi Dursun Ogly Vejzirbek JusupovichOfficer
LIMITED LIABILITY PARTNERSHIP "AVION SEVER"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbai Batira , Дом 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVION SEVER" — BIN 110840009536

Last registry change: 24.05.2022

LIMITED LIABILITY PARTNERSHIP "AVION SEVER" was registered on 15.08.2011. In 2020, estimated annual revenue was 14 089 500 ₸ and tax payments totaled 227 250 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "AVION SEVER": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVION SEVER" (BIN 110840009536) has the status “Отмена регистрационного действия”; dissolution date — 27.06.2019. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVION SEVER"

The head of LIMITED LIABILITY PARTNERSHIP "AVION SEVER" is Hadzhi Dursun Ogly Vejzirbek Jusupovich. Previously, LIMITED LIABILITY PARTNERSHIP "AVION SEVER" was headed by Petrushevets Anatolij Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "AVION SEVER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AVION SEVER" appears in 2 court cases (as plaintiff — 2, most recent date — 17.04.2017). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVION SEVER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVION SEVER" 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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