LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP»
Wholesale of a wide range of goods without any specification
BIN 191240026872 · VAT 60001-1227938No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP» |
Name in Kazakh | «АВИСТА ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVISTA GRUPP" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 26.06.2023 |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, House 148 |
Registration date | 26.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.06.2023 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 186 260 444 ₸ | 83 649 362 ₸ |
| 2022 | 102 217 354 ₸ | 1 648 667 ₸ |
| 2021 | 34 968 992 ₸ | 564 016 ₸ |
| 2020 | 6 146 804 ₸ | 99 142 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 78 total connections
- 12 by founders
- 6 by address
- 36 by management
- 19 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 Bogenbai Batira, House 148
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP» — BIN 191240026872
Last registry change: 27.06.2023
LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP» was registered on 26.12.2019. In 2023, estimated annual revenue was 5 186 260 444 ₸ and tax payments totaled 83 649 362 ₸.
LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP» (BIN 191240026872) has the status “Reorganized (merger, acquisition)”; dissolution date — 26.06.2023. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, House 148, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP» is Doschanov Galymzhan Saifullaevich. Previously, LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP» was headed by Erbosynov Ajbek Zhalkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP» appears in 1 court case (as defendant — 1, most recent date — 10.11.2023). Also on record: 13 events (most recent date — 01.04.2023), 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVISTA GRUPP» 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.