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 200140027323Full legal name | LIMITED LIABILITY PARTNERSHIP "AVANGARD TREID"stat.gov.kz |
Name in Kazakh | "AVANGARD TREID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVANGARD TREID" |
Previous names | ТОО "AVANGARD TREID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.10.2020 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erubaeva , 50, КВ 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Ulica Erubaeva , 50
Unit
КВ 1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AVANGARD TREID" — BIN 200140027323
Up to date as of September 1, 2026
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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erubaeva , 50, КВ 1, region — Karagandinskaya oblast', 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.
Frequently asked questions
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