LIMITED LIABILITY PARTNERSHIP «AVANGARD SITI»
Wholesale of a wide range of goods without any specification
BIN 141040012201No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVANGARD SITI» |
Name in Kazakh | «АВАНГАРД СИТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVANGARD SITI" |
Previous names | ТОО "АВАНГАРД СИТИ" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Kvartal 193, D.043 |
Registration date | 14.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 39 838 410 ₸ | 642 555 ₸ |
| 2016 | 7 665 060 ₸ | 123 630 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Kvartal 193, D.043
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AVANGARD SITI» — BIN 141040012201
Last registry change: 14.10.2014
LIMITED LIABILITY PARTNERSHIP «AVANGARD SITI» was registered on 14.10.2014. In 2017, estimated annual revenue was 39 838 410 ₸ and tax payments totaled 642 555 ₸.
LIMITED LIABILITY PARTNERSHIP «AVANGARD SITI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVANGARD SITI» (BIN 141040012201) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Kvartal 193, D.043, region — Shymkent, 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 «AVANGARD SITI»
The head of LIMITED LIABILITY PARTNERSHIP «AVANGARD SITI» is Azimov Galymzhan Besinbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «AVANGARD SITI» was headed by Ismajlov Mahmet Isaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «AVANGARD SITI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVANGARD SITI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVANGARD SITI» 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.