LIMITED LIABILITY PARTNERSHIP "AVIN"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 990840000548

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202523 482 624 ₸378 752 ₸
202428 455 520 ₸458 960 ₸
202312 673 730 ₸204 415 ₸
20225 307 572 ₸85 606 ₸
20215 422 830 ₸87 465 ₸
20204 824 592 ₸77 816 ₸
2019125 206 520 ₸2 019 460 ₸
201874 056 086 ₸1 194 453 ₸
20174 118 908 ₸66 434 ₸
201614 124 592 ₸227 816 ₸
201527 904 340 ₸450 070 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Verdina Lanita Jur'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "AVIN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Asanbaya Askarova Dom.26 , Асанбая Аскарова Дом.26

Unit

КВ.26

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AVIN" — BIN 990840000548

Last registry change: 09.08.1999

LIMITED LIABILITY PARTNERSHIP "AVIN" was registered on 09.08.1999. In 2025, estimated annual revenue was 23 482 624 ₸ and tax payments totaled 378 752 ₸.

LIMITED LIABILITY PARTNERSHIP "AVIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVIN" (BIN 990840000548) has the status “Active”. Registered address — Shimkent , Абайский Район, Asanbaya Askarova Dom.26 , Асанбая Аскарова Дом.26, КВ.26, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVIN"

The head of LIMITED LIABILITY PARTNERSHIP "AVIN" is Verdina Lanita Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "AVIN" was headed by Gasimova Lanita Shimkentbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "AVIN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AVIN" appears in 2 court cases (as defendant — 2, most recent date — 10.04.2024). Also on record: 8 events (most recent date — 01.10.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVIN" 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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