LIMITED LIABILITY PARTNERSHIP "AVK TEMIR"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 200240040892 · VAT 18001-0573593

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 208 500 ₸51 750 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 4

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Golovanov Aleksej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "AVK TEMIR"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Putevaya, 3/2

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AVK TEMIR" — BIN 200240040892

Last registry change: 28.02.2020

LIMITED LIABILITY PARTNERSHIP "AVK TEMIR" was registered on 28.02.2020. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.

LIMITED LIABILITY PARTNERSHIP "AVK TEMIR": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVK TEMIR" (BIN 200240040892) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Putevaya, 3/2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVK TEMIR"

The head of LIMITED LIABILITY PARTNERSHIP "AVK TEMIR" is Golovanov Aleksej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "AVK TEMIR" was headed by Temchenko Kirill Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AVK TEMIR" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVK TEMIR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVK TEMIR" 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.

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