AVO MATERIALS PLUS, TOO
Wholesale of a wide range of goods without any specification
BIN 180840004264Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVO MATERIALS PLUS" |
Name in Kazakh | "AVO MATERIALS PLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVO MATERIALS PLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.09.2020 |
Address | Almaty, St. Akan Seri, D. 31a |
Registration date | 03.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.09.2020 |
Branches | Not found |
AI Overview
AVO MATERIALS PLUS, TOO is a llp registered on August 3, 2018 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 38 104 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 362 448 ₸ | 38 104 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Akan Seri, D. 31a
Locality
Almaty
About TOO «AVO MATERIALS PLUS» — BIN 180840004264
Last registry change: 16.09.2020
AVO MATERIALS PLUS, TOO was registered on 03.08.2018. In 2018, estimated annual revenue was 2 362 448 ₸ and tax payments totaled 38 104 ₸.
llp «AVO MATERIALS PLUS»: registration details and status
llp «AVO MATERIALS PLUS» (BIN 180840004264) has the status “Ликвидация”; dissolution date — 15.09.2020. Registered address — Almaty, St. Akan Seri, D. 31a, 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.
Management of TOO «AVO MATERIALS PLUS»
The head of TOO «AVO MATERIALS PLUS» is Osipov Evgenij Nikolaevich.
Verification of TOO «AVO MATERIALS PLUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AVO MATERIALS PLUS» are available in the full Statsnet report. All the data to verify TOO «AVO MATERIALS PLUS» 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.