LIMITED LIABILITY PARTNERSHIP «AVD TRADE»
Wholesale of a wide range of goods without any specification
BIN 191140030966No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVD TRADE» |
Name in Kazakh | «АВD TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVD TRADE" |
Previous names | ТОО "АВD TRADE" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Severnoe Kolco, 7, Apt Office Cort "Baisat" |
Registration date | 29.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2019 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 185 070 ₸ | 2 985 ₸ |
| 2022 | 1 024 178 ₸ | 16 519 ₸ |
| 2021 | 9 155 416 ₸ | 147 668 ₸ |
| 2020 | 5 601 638 ₸ | 90 349 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 654
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, 7
Unit
Apt Office Cort "Baisat"
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AVD TRADE» — BIN 191140030966
Last registry change: 29.11.2019
LIMITED LIABILITY PARTNERSHIP «AVD TRADE» was registered on 29.11.2019. In 2023, estimated annual revenue was 185 070 ₸ and tax payments totaled 2 985 ₸. According to public sources: 654 government contracts.
LIMITED LIABILITY PARTNERSHIP «AVD TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVD TRADE» (BIN 191140030966) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Severnoe Kolco, 7, Apt Office Cort "Baisat", region — Almaty, 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 «AVD TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «AVD TRADE» is Abdukarimova Shahnoza Gulamovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AVD TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AVD TRADE» appears in 41 court cases (as plaintiff — 11, as defendant — 30, most recent date — 17.05.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVD TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVD TRADE» 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.