LIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA"

Wholesale of a wide range of goods without any specification

BIN 170340018849

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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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Contacts7

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
202037 572 ₸606 ₸
2018272 498 742 ₸4 395 141 ₸
2017158 545 842 ₸2 557 191 ₸

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: 5
  • Government contracts: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KE
Kim Ernest LeonidovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA"
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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

Almaty, Auezovskii Raion, Mikroraion Mamir-4, 100/5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA" — BIN 170340018849

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA" was registered on 16.03.2017. In 2020, estimated annual revenue was 37 572 ₸ and tax payments totaled 606 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA" (BIN 170340018849) has the status “Ликвидация”; dissolution date — 20.12.2023. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-4, 100/5, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA"

The head of LIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA" is Kim Ernest Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA" was headed by Zhestovskij Aleksandr Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA" appears in 9 court cases (as defendant — 9, most recent date — 09.11.2021). Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAJFUN-AVIA" 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.

Frequently asked questions

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