LIMITED LIABILITY PARTNERSHIP "AV RETAIL GROUP"

Activities of other parent companies

BIN 161240024107

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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

Contacts10

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
20181 071 360 ₸17 280 ₸

Business activity

Primary business activity OKED

70109
Activities of other parent companies
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 57 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenbaev Abylhan BajgonusovichDirector
LIMITED LIABILITY PARTNERSHIP "AV RETAIL GROUP"
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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

Ulica Magistralnaya , Дом 17б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AV RETAIL GROUP" — BIN 161240024107

Last registry change: 28.12.2016

LIMITED LIABILITY PARTNERSHIP "AV RETAIL GROUP" was registered on 28.12.2016. In 2018, estimated annual revenue was 1 071 360 ₸ and tax payments totaled 17 280 ₸.

LIMITED LIABILITY PARTNERSHIP "AV RETAIL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AV RETAIL GROUP" (BIN 161240024107) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Samgau, Ulica Magistralnaya, House 17b, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AV RETAIL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AV RETAIL GROUP" is Sarsenbaev Abylhan Bajgonusovich. Previously, LIMITED LIABILITY PARTNERSHIP "AV RETAIL GROUP" was headed by Palmanov Samat Kojshybajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AV RETAIL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 15 events (1 name change, most recent date — 01.07.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AV RETAIL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AV RETAIL 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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