LIMITED LIABILITY PARTNERSHIP «AWAN TRADING CO» (AVAN TREJDING KO)
Wholesale of a wide range of goods without any specification
BIN 050440007614No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AWAN TRADING CO» (AVAN TREJDING KO) |
Name in Kazakh | «AWAN TRADING CO » (АВАН ТРЕЙДИНГ КО) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AWAN TRADING CO" (AVAN TREJDING KO) |
Previous names | ТОО "AWAN TRADING CO" (АВАН ТРЕЙДИНГ КО) |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Govorova, House 28 |
Registration date | 07.04.2005 · 21 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 | 07.04.2005 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 6 507 768 ₸ | 104 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Govorova, House 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AWAN TRADING CO» (AVAN TREJDING KO) — BIN 050440007614
Last registry change: 07.04.2005
LIMITED LIABILITY PARTNERSHIP «AWAN TRADING CO» (AVAN TREJDING KO) was registered on 07.04.2005. In 2015, estimated annual revenue was 6 507 768 ₸ and tax payments totaled 104 964 ₸.
LIMITED LIABILITY PARTNERSHIP «AWAN TRADING CO» (AVAN TREJDING KO): registration details and status
LIMITED LIABILITY PARTNERSHIP «AWAN TRADING CO» (AVAN TREJDING KO) (BIN 050440007614) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Govorova, House 28, 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 «AWAN TRADING CO» (AVAN TREJDING KO)
The head of LIMITED LIABILITY PARTNERSHIP «AWAN TRADING CO» (AVAN TREJDING KO) is Navid Muhammad. Previously, LIMITED LIABILITY PARTNERSHIP «AWAN TRADING CO» (AVAN TREJDING KO) was headed by Vanjurkin Nikolaj Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «AWAN TRADING CO» (AVAN TREJDING KO) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AWAN TRADING CO» (AVAN TREJDING KO) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AWAN TRADING CO» (AVAN TREJDING KO) 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.