LIMITED LIABILITY PARTNERSHIP «AVE LOGISTIC»

Provision of moving services

BIN 190840002081
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20228 480 546 ₸136 783 ₸
202111 207 120 ₸180 760 ₸
202011 812 550 ₸190 525 ₸
20194 356 802 ₸70 271 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street 13 Voen.Gorodok, House 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AVE LOGISTIC» — BIN 190840002081

Last registry change: 16.01.2023

LIMITED LIABILITY PARTNERSHIP «AVE LOGISTIC» was registered on 02.08.2019. In 2022, estimated annual revenue was 8 480 546 ₸ and tax payments totaled 136 783 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «AVE LOGISTIC»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AVE LOGISTIC» (BIN 190840002081) has the status “Ликвидация”; dissolution date — 22.01.2024. Registered address — Almaty, Turksibskii Raion, Street 13 Voen.Gorodok, House 23, region — Almaty, 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 «AVE LOGISTIC»

The head of LIMITED LIABILITY PARTNERSHIP «AVE LOGISTIC» is Makarova Tat'jana Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP «AVE LOGISTIC» was headed by Batov Pavel Fedorovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AVE LOGISTIC» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AVE LOGISTIC» appears in 4 court cases (as defendant — 4, most recent date — 16.08.2022). Also on record: 4 events (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVE LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVE LOGISTIC» 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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