LIMITED LIABILITY PARTNERSHIP «AVANGARD TREID»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 200140027323No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AVANGARD TREID» |
Name in Kazakh | «AVANGARD TREID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVANGARD TREID" |
Previous names | ТОО "AVANGARD TREID" |
Status | Отмена регистрационного действия |
Liquidation date | 08.10.2020 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 50, Apt 1 |
Registration date | 23.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 295 800 ₸ | 20 900 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erubaeva, 50
Unit
Apt 1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «AVANGARD TREID» — BIN 200140027323
Last registry change: 19.05.2022
LIMITED LIABILITY PARTNERSHIP «AVANGARD TREID» was registered on 23.01.2020. In 2021, estimated annual revenue was 1 295 800 ₸ and tax payments totaled 20 900 ₸.
LIMITED LIABILITY PARTNERSHIP «AVANGARD TREID»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVANGARD TREID» (BIN 200140027323) has the status “Отмена регистрационного действия”; dissolution date — 08.10.2020. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 50, Apt 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AVANGARD TREID»
The head of LIMITED LIABILITY PARTNERSHIP «AVANGARD TREID» is Avdeev Vladimir Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP «AVANGARD TREID» was headed by Dzhumagulov Amantaj Krokbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «AVANGARD TREID» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVANGARD TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVANGARD TREID» 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.