LIMITED LIABILITY PARTNERSHIP "AVALON GROUP"
Provision of other individual services not included in other groups
BIN 160240004437Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVALON GROUP"stat.gov.kz |
Name in Kazakh | "AVALON GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVALON GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.02.2023 |
Address | Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Lukina, 19 |
Registration date | 04.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.02.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 27 900 000 ₸ | 450 000 ₸ |
| 2016 | 532 494 130 ₸ | 8 588 615 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Lukina , 19
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AVALON GROUP" — BIN 160240004437
Up to date as of September 1, 2026
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 — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Lukina, 19, region — Almatinskaya oblast', 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.
Frequently asked questions
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