LIMITED LIABILITY PARTNERSHIP «AVI CORPORATION»
Provision of other individual services not included in other groups
BIN 191040016441No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AVI CORPORATION» |
Name in Kazakh | «AVI CORPORATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVI CORPORATION" |
Previous names | ТОО "ITG CONSULTING LTD (АЙТИДЖИ КОНСАЛТИНГ ЛТД"", ТОО "AVI CORPORATION" |
Status | Ликвидация |
Liquidation date | 20.11.2025 |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 143/93 |
Registration date | 14.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.04.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 720 ₸ | 60 ₸ |
| 2021 | 20 460 ₸ | 330 ₸ |
| 2020 | 32 550 ₸ | 525 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, House 143/93
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AVI CORPORATION» — BIN 191040016441
Last registry change: 06.04.2022
LIMITED LIABILITY PARTNERSHIP «AVI CORPORATION» was registered on 14.10.2019. In 2022, estimated annual revenue was 3 720 ₸ and tax payments totaled 60 ₸.
LIMITED LIABILITY PARTNERSHIP «AVI CORPORATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVI CORPORATION» (BIN 191040016441) has the status “Ликвидация”; dissolution date — 20.11.2025. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 143/93, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AVI CORPORATION»
Officers of LIMITED LIABILITY PARTNERSHIP «AVI CORPORATION»: Nugmanov Il'dar Rafkatovich, Ajapov Beksultan Qurmangaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AVI CORPORATION» in official registries of the Republic of Kazakhstan
Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVI CORPORATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVI CORPORATION» 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
OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "ASSOTSIATSIJA PASSAZHIRSKIH PEREVOZOK GORODA NUR-SULTAN"
LIMITED LIABILITY PARTNERSHIP "AKADEMIJA BIZNESA I MEZHDUNARODNOJ SERTIFIKATSII"
LIMITED LIABILITY PARTNERSHIP "ALTERRA SERT"
LIMITED LIABILITY PARTNERSHIP "ASTANA COMPANI"
LIMITED LIABILITY PARTNERSHIP "DUTY FREE KHORGOS-KZ"