LIMITED LIABILITY PARTNERSHIP "ACVAREL"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200840013231 · VAT 60001-1222730 · VAT 60001-1246529Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ACVAREL" |
Name in Kazakh | "ACVAREL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ACVAREL" |
Previous names | ТОО "ACVAREL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Namanganskaya, House 37 |
Registration date | 13.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.08.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ACVAREL" is a llp registered on August 13, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 38 222 ₸. 43 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 369 764 ₸ | 38 222 ₸ |
| 2023 | 4 924 350 ₸ | 79 425 ₸ |
| 2021 | 114 679 478 ₸ | 1 849 669 ₸ |
| 2020 | 6 645 904 ₸ | 107 192 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Namanganskaya, House 37
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ACVAREL" — BIN 200840013231
Last registry change: 13.08.2020
LIMITED LIABILITY PARTNERSHIP "ACVAREL" was registered on 13.08.2020. In 2025, estimated annual revenue was 2 369 764 ₸ and tax payments totaled 38 222 ₸.
LIMITED LIABILITY PARTNERSHIP "ACVAREL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ACVAREL" (BIN 200840013231) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Namanganskaya, House 37, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ACVAREL"
The head of LIMITED LIABILITY PARTNERSHIP "ACVAREL" is Tungyshbaj Zhanar Zhapparqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "ACVAREL" was headed by Tohtaev Shuhratzhan Tursunovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ACVAREL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ACVAREL" appears in 1 court case (as defendant — 1, most recent date — 16.05.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ACVAREL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ACVAREL" 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.