LIMITED LIABILITY PARTNERSHIP "AVM & CO (AVM END KO)"

Wholesale of a wide range of goods without any specification

BIN 051140014689

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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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Contacts4

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IM
Iskakov Malik Abil'DaevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "AVM & CO (AVM END KO)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jomart Tinibaev , Д.30

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AVM & CO (AVM END KO)" — BIN 051140014689

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AVM & CO (AVM END KO)" was registered on 01.11.2005.

LIMITED LIABILITY PARTNERSHIP "AVM & CO (AVM END KO)": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVM & CO (AVM END KO)" (BIN 051140014689) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AVM & CO (AVM END KO)" has been operating for 20 years 10 months, since 01.11.2005. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jomart Tinibaev, D.30, region — Shimkent, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVM & CO (AVM END KO)"

The head of LIMITED LIABILITY PARTNERSHIP "AVM & CO (AVM END KO)" is Iskakov Malik Abil'daevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AVM & CO (AVM END KO)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVM & CO (AVM END KO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVM & CO (AVM END KO)" 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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