LIMITED LIABILITY PARTNERSHIP «AVA GRUPS»

Wholesale of a wide range of goods without any specification

BIN 160240027072 · VAT 60001-1196030
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 605 895 836 ₸42 030 578 ₸
20253 218 564 274 ₸51 912 327 ₸
2024857 208 466 ₸13 825 943 ₸
20231 152 307 262 ₸18 585 601 ₸
20221 207 987 168 ₸19 483 664 ₸
20211 461 788 198 ₸23 577 229 ₸
2020597 185 798 ₸9 632 029 ₸
201922 040 008 ₸355 484 ₸
201821 171 760 ₸341 480 ₸
201710 106 992 ₸163 016 ₸
20164 017 600 ₸64 800 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, 392

Unit

Apt Office Of. 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AVA GRUPS» — BIN 160240027072

Last registry change: 24.02.2016

LIMITED LIABILITY PARTNERSHIP «AVA GRUPS» was registered on 24.02.2016. In 2026, estimated annual revenue was 2 605 895 836 ₸ and tax payments totaled 42 030 578 ₸.

LIMITED LIABILITY PARTNERSHIP «AVA GRUPS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AVA GRUPS» (BIN 160240027072) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, 392, Apt Office Of. 10, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AVA GRUPS»

The head of LIMITED LIABILITY PARTNERSHIP «AVA GRUPS» is Ikbal Asif.

Verification of LIMITED LIABILITY PARTNERSHIP «AVA GRUPS» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVA GRUPS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVA GRUPS» 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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