LIMITED LIABILITY PARTNERSHIP «AVE GROUP»
Wholesale of a wide range of goods without any specification
BIN 160740022017No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVE GROUP» |
Name in Kazakh | «AVE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVE GROUP" |
Previous names | ТОО "AVE GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, 42 |
Registration date | 27.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 455 440 ₸ | 104 120 ₸ |
| 2021 | 80 445 682 ₸ | 1 297 511 ₸ |
| 2020 | 9 331 868 ₸ | 150 514 ₸ |
| 2018 | 26 175 408 ₸ | 422 184 ₸ |
| 2017 | 8 434 170 ₸ | 136 035 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 8
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AVE GROUP» — BIN 160740022017
Last registry change: 27.07.2016
LIMITED LIABILITY PARTNERSHIP «AVE GROUP» was registered on 27.07.2016. In 2022, estimated annual revenue was 6 455 440 ₸ and tax payments totaled 104 120 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «AVE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVE GROUP» (BIN 160740022017) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 42, 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 «AVE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AVE GROUP» is Nojanova Dana Kajnarovna. Previously, LIMITED LIABILITY PARTNERSHIP «AVE GROUP» was headed by Akbalaev Alimzhan Erkinuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AVE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AVE GROUP» appears in 3 court cases (as defendant — 3, most recent date — 21.09.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVE GROUP» 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.