LIMITED LIABILITY PARTNERSHIP "AVILAN TREJD"
Wholesale of a wide range of goods without any specification
BIN 130240003919Full legal name | LIMITED LIABILITY PARTNERSHIP "AVILAN TREJD"stat.gov.kz |
Name in Kazakh | "АВИЛАН ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVILAN TREJD" |
Previous names | ТОО "АВИЛАН ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2025 |
Address | Shimkent, Abaiskii Raion, Ulica Otrarskaya, D. 66 A |
Registration date | 04.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Otrarskaya , Д. 66 А
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AVILAN TREJD" — BIN 130240003919
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AVILAN TREJD" was registered on 04.02.2013.
LIMITED LIABILITY PARTNERSHIP "AVILAN TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVILAN TREJD" (BIN 130240003919) has the status “Ликвидация”; dissolution date — 04.02.2025. Registered address — Shimkent, Abaiskii Raion, Ulica Otrarskaya, D. 66 A, 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 "AVILAN TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "AVILAN TREJD" is Pokotilov Aleksandr Matveevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AVILAN TREJD" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVILAN TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVILAN TREJD" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAUSAR-ASTANA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАРИПБАЕВ АХМЕТХАН— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ SAPA INVEST"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДОСАЕВ ЕСБОЛ ОРАЗБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RET MASTER"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТАЛАСОВ АСКАР БАЛТАБАЕВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAGAZ TRADING SHYMKENT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАШИРБАЕВ КУАНДЫК БАУРЖАНОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEK NUR COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАМИРОВА ГУЛЬБАЙРА ЖДАНБЕКОВНА— Officer
small · 1 - 5 pers.