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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ikbal AsifDirector
LIMITED LIABILITY PARTNERSHIP "AVA GRUPS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 392

Unit

КВ ОФИС ОФ. 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVA GRUPS" — BIN 160240027072

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AVA GRUPS" has been operating for 10 years 6 months, since 24.02.2016. Registered address — Almaty , Жетысуский Район, Prospekt Seifullina , 392, КВ ОФИС ОФ. 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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