LIMITED LIABILITY PARTNERSHIP «AVALON GROUP»

Provision of other individual services not included in other groups

BIN 160240004437
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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 StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201727 900 000 ₸450 000 ₸
2016532 494 130 ₸8 588 615 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Lukina, 19

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «AVALON GROUP» — BIN 160240004437

Last registry change: 22.02.2023

LIMITED LIABILITY PARTNERSHIP «AVALON GROUP» was registered on 04.02.2016. In 2017, estimated annual revenue was 27 900 000 ₸ and tax payments totaled 450 000 ₸.

LIMITED LIABILITY PARTNERSHIP «AVALON GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AVALON GROUP» (BIN 160240004437) has the status “Ликвидация”; dissolution date — 21.02.2023. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Lukina, 19, region — Almaty Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AVALON GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «AVALON GROUP» is Nakeev Darhan.

Verification of LIMITED LIABILITY PARTNERSHIP «AVALON GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVALON GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVALON GROUP» 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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