LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE»
Activities of road freight transport
BIN 151240023385 · VAT 60001-1229171No sign-up or report credits required
Contacts24
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Full legal name | LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE» |
Name in Kazakh | «AVI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP TOO "AVI TRADE" |
Previous names | ТОО "NURTEKS", ТОО "AVI TRADE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Almagul, House 16/1 |
Registration date | 29.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.12.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 24 449 514 ₸ | 394 347 ₸ |
| 2025 | 915 718 734 ₸ | 14 769 657 ₸ |
| 2024 | 1 205 992 380 ₸ | 19 451 490 ₸ |
| 2023 | 3 605 435 036 ₸ | 58 152 178 ₸ |
| 2022 | 1 228 571 416 ₸ | 19 815 668 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 62 411 804 ₸ | 1 006 642 ₸ |
| 2016 | 87 626 956 ₸ | 1 413 338 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 65 total connections
- 12 by founders
- 6 by address
- 18 by management
- 24 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Almagul, House 16/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE» — BIN 151240023385
Last registry change: 29.12.2015
LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE» was registered on 29.12.2015. In 2026, estimated annual revenue was 24 449 514 ₸ and tax payments totaled 394 347 ₸.
LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE» (BIN 151240023385) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Almagul, House 16/1, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE»
The head of LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE» is Myrzaev Il'ham Tarverdievich. Previously, LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE» was headed by Madzhidov Rafik Agagusejnogly.
Verification of LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 16.02.2026). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TOO «AVI TRADE» 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.