LIMITED LIABILITY PARTNERSHIP "AVESTA-GRUPP"
Wholesale of a wide range of goods without any specification
BIN 051240018794Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVESTA-GRUPP"stat.gov.kz |
Name in Kazakh | "АВЕСТА-ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVESTA-GRUPP" |
Previous names | ТОО "АВЕСТА-ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Road Mahan Bekmanov, D.6 |
Registration date | 26.12.2005 · 20 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.12.2005 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 200 ₸ | 100 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
41202Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
46190The activities of agents for the wholesale trade of a wide range of goods
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AVESTA-GRUPP"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Proezd Mahan Bekmanov , Д.6
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "AVESTA-GRUPP" was registered on 26.12.2005. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
| Status | Active |
| BIN | 051240018794 |
| Registration date | 26.12.2005 |
| Registered address | Shimkent, Raion Turan, Road Mahan Bekmanov, D.6 |
| Region | Shimkent |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Abdurahmanov Zhahangir Nematzhanovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 26.12.2005
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AVESTA-GRUPP" as active, with the status "Active". Data last updated on 26.12.2005.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AVESTA-GRUPP" is 051240018794. The company was registered on 26.12.2005 in Kazakhstan.
The registry lists Abdurahmanov Zhahangir Nematzhanovich as the head of LIMITED LIABILITY PARTNERSHIP "AVESTA-GRUPP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "AVESTA-GRUPP" is Shimkent, Raion Turan, Road Mahan Bekmanov, D.6.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AVESTA-GRUPP" is Wholesale of a wide range of goods without any specification (code 46909).
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