LIMITED LIABILITY PARTNERSHIP "AVAIL TRANS"

Forwarding services

BIN 160940027025

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201951 203 320 ₸825 860 ₸
2018315 786 956 ₸5 093 338 ₸
2017175 886 560 ₸2 836 880 ₸
20167 006 744 ₸113 012 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 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

Almaty, Almalinskii Raion, Ulica Auezova, 3/5, Korpus "Z"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVAIL TRANS" — BIN 160940027025

Last registry change: 27.09.2016

LIMITED LIABILITY PARTNERSHIP "AVAIL TRANS" was registered on 27.09.2016. In 2019, estimated annual revenue was 51 203 320 ₸ and tax payments totaled 825 860 ₸.

LIMITED LIABILITY PARTNERSHIP "AVAIL TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVAIL TRANS" (BIN 160940027025) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, 3/5, Korpus "Z", region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVAIL TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "AVAIL TRANS" is Shen Eduard Il'ich. Previously, LIMITED LIABILITY PARTNERSHIP "AVAIL TRANS" was headed by Kamzin Nazar Ajratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AVAIL TRANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AVAIL TRANS" appears in 1 court case (as plaintiff — 1, most recent date — 11.04.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVAIL TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVAIL TRANS" 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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