AVERS, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 940940000245Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " AVERS " |
Name in Kazakh | " АВЕРС " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " AVERS " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.05.2020 |
Address | Almaty, St. Gagarina, D. 251 |
Registration date | 06.09.1994 · 32 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 17 850 916 ₸ | 287 918 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Gagarina, D. 251
Locality
Almaty
About TOO «AVERS» — BIN 940940000245
Last registry change: 29.05.2020
AVERS, TOO was registered on 06.09.1994. In 2020, estimated annual revenue was 17 850 916 ₸ and tax payments totaled 287 918 ₸.
llp «AVERS»: registration details and status
llp «AVERS» (BIN 940940000245) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Almaty, St. Gagarina, D. 251, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «AVERS»
The head of TOO «AVERS» is Bukin Evgenij Evgen'evich. Previously, TOO «AVERS» was headed by Bukin Evgenij.
Verification of TOO «AVERS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AVERS» are available in the full Statsnet report. All the data to verify TOO «AVERS» 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.