AWAN FINNANCING (АВАН ФИНАНСЫ), ТОО
Предоставление услуг по переезду
БИН 110840013042Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «AWAN FINNANCING» (АВАН ФИНАНСЫ)stat.gov.kz |
Name in Kazakh | «AWAN FINNANCING» (АВАН ФИНАНСЫ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY) |
Previous names | ТОО «AWAN FINNANCING» (АВАН ФИНАНСЫ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Карасайский район, Иргелинский С.О., С.Коксай, улица Ардагер, дом 61 |
Registration date | 19.08.2011 · 14 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 19.08.2011 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 782 750 ₸ | 12 625 ₸ |
| 2018 | 16 836 906 ₸ | 271 563 ₸ |
| 2017 | 31 396 490 ₸ | 506 395 ₸ |
| 2016 | 3 608 710 ₸ | 58 205 ₸ |
| 2015 | 142 751 776 ₸ | 2 302 448 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 40 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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AWAN FINNANCING (АВАН ФИНАНСЫ), ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Ардагер, Дом 61
Locality
Алматинская область
Description
Company AWAN FINNANCING (АВАН ФИНАНСЫ), ТОО was registered on 19.08.2011.
The main activity is Транспорт и складирование.
Leaders — Mehmud Kajsar, Ambrosimova Alena Valer'evna.
In 2019, the estimated annual revenue was 782 750 ₸, tax deductions — 12 625 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 110840013042.
Legal address: Алматинская область, Карасайский район, Иргелинский С.О., С.Коксай, улица Ардагер, дом 61.