LIMITED LIABILITY PARTNERSHIP "AVEN TRADE"
Provision of services that facilitate the extraction of other minerals
BIN 200340017066Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVEN TRADE" |
Name in Kazakh | "AVEN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVEN TRADE" |
Previous names | ТОО "AVEN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Rahmaninova, 82 |
Registration date | 14.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 14.03.2020 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rahmaninova , 82
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AVEN TRADE" — BIN 200340017066
Last registry change: 14.03.2020
LIMITED LIABILITY PARTNERSHIP "AVEN TRADE" was registered on 14.03.2020.
LIMITED LIABILITY PARTNERSHIP "AVEN TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVEN TRADE" (BIN 200340017066) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Rahmaninova, 82, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AVEN TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "AVEN TRADE" is Nijazova Tat'jana Ruslanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AVEN TRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 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 "AVEN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVEN 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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