LIMITED LIABILITY PARTNERSHIP "AVANGARD TRADE"

The activities of agents for the wholesale trade of a wide range of goods

BIN 200140021700 · VAT 60001-1220250

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 518 194 ₸24 487 ₸
2022700 091 848 ₸11 291 804 ₸
202151 610 040 ₸832 420 ₸
20202 771 834 ₸44 707 ₸

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

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KP
Karibov Pasha RuslanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "AVANGARD TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 22 Liniya , 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVANGARD TRADE" — BIN 200140021700

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AVANGARD TRADE" was registered on 21.01.2020. In 2024, estimated annual revenue was 1 518 194 ₸ and tax payments totaled 24 487 ₸.

LIMITED LIABILITY PARTNERSHIP "AVANGARD TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVANGARD TRADE" (BIN 200140021700) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AVANGARD TRADE" has been operating for 6 years 7 months, since 21.01.2020. Registered address — Almaty, Bostandikskii Raion, Ulica 22 Liniya, 45, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVANGARD TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "AVANGARD TRADE" is Karibov Pasha Ruslanovich. Previously, LIMITED LIABILITY PARTNERSHIP "AVANGARD TRADE" was headed by Holopova Irina Valentinovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AVANGARD TRADE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVANGARD TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVANGARD 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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