LIMITED LIABILITY PARTNERSHIP "AV TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 200940020711 · VAT 43001-0082496

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026272 976 700 ₸4 402 850 ₸
2025507 768 902 ₸8 189 821 ₸
20241 246 585 144 ₸20 106 212 ₸
2023684 027 276 ₸11 032 698 ₸
2022696 209 656 ₸11 229 188 ₸
2021236 500 612 ₸3 814 526 ₸
202031 000 ₸500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nemkina Tat'Jana Vasil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "AV TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Promishlennaya Zona 2 , 48

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AV TRADE COMPANY" — BIN 200940020711

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AV TRADE COMPANY" was registered on 16.09.2020. In 2026, estimated annual revenue was 272 976 700 ₸ and tax payments totaled 4 402 850 ₸.

LIMITED LIABILITY PARTNERSHIP "AV TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AV TRADE COMPANY" (BIN 200940020711) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AV TRADE COMPANY" has been operating for 5 years 11 months, since 16.09.2020. Registered address — Mangistauskaya Oblast, Munailinskii Raion, S.O.Baskuduk, S.Baskuduk, Promishlennaya Zona 2, 48, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AV TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AV TRADE COMPANY" is Nemkina Tat'jana Vasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP "AV TRADE COMPANY" was headed by Turmanov Azamat Radzhovich.

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

LIMITED LIABILITY PARTNERSHIP "AV TRADE COMPANY" appears in 4 court cases (as defendant — 4, most recent date — 16.06.2022). Also on record: 5 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 "AV TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AV TRADE COMPANY" 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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