LIMITED LIABILITY PARTNERSHIP «AV TRADE COMPANY»

Wholesale of a wide range of goods without any specification

BIN 200940020711 · VAT 43001-0082496
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Promishlennaya Zona 2, 48

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «AV TRADE COMPANY» — BIN 200940020711

Last registry change: 16.09.2020

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”. Registered address — Mangystau Region, Munailinskii Raion, S.O.Baskuduk, S.Baskuduk, Promishlennaya Zona 2, 48, region — Mangystau Region, 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.

Frequently asked questions

Similar companies10