LIMITED LIABILITY PARTNERSHIP "AVD TRADE"

Wholesale of a wide range of goods without any specification

BIN 191140030966

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023185 070 ₸2 985 ₸
20221 024 178 ₸16 519 ₸
20219 155 416 ₸147 668 ₸
20205 601 638 ₸90 349 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 654

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdukarimova Shahnoza GulamovnaDirector
LIMITED LIABILITY PARTNERSHIP "AVD TRADE"
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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

Ulica Severnoe Kolco , 7

Unit

КВ ОФИС ЦОРТ "БАЙСАТ"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVD TRADE" — BIN 191140030966

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AVD TRADE" has been operating for 6 years 9 months, since 29.11.2019. Registered address — Almaty , Жетысуский Район, Ulica Severnoe Kolco , 7, КВ ОФИС ЦОРТ "БАЙСАТ", 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.

Frequently asked questions

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