LIMITED LIABILITY PARTNERSHIP "AVE GROUP"

Wholesale of a wide range of goods without any specification

BIN 160740022017

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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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Contacts16

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
20226 455 440 ₸104 120 ₸
202180 445 682 ₸1 297 511 ₸
20209 331 868 ₸150 514 ₸
201826 175 408 ₸422 184 ₸
20178 434 170 ₸136 035 ₸

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: 3
  • Government contracts: 8

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nojanova Dana KajnarovnaDirector
LIMITED LIABILITY PARTNERSHIP "AVE GROUP"
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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

Ulica Timiryazeva , 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVE GROUP" — BIN 160740022017

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AVE GROUP" has been operating for 10 years 1 month, since 27.07.2016. Registered address — Almaty, Bostandikskii Raion, Ulica 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.

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