LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY)
Provision of moving services
BIN 110840013042Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY) |
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 | Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, Ulica Ardager, House 61 |
Registration date | 19.08.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.08.2011 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Ardager , Дом 61
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY) — BIN 110840013042
Last registry change: 19.08.2011
LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY) was registered on 19.08.2011. In 2019, estimated annual revenue was 782 750 ₸ and tax payments totaled 12 625 ₸.
LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY): registration details and status
LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY) (BIN 110840013042) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, Ulica Ardager, House 61, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY)
The head of LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY) is Mehmud Kajsar. Previously, LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY) was headed by Ambrosimova Alena Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AWAN FINNANCING» (AVAN FINANSY) 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.