TOO «AVI-FIN»
The activities of agents for the wholesale trade of a wide range of goods
BIN 201140024629No sign-up or report credits required
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Full legal name | TOO «AVI-FIN» |
Name in Kazakh | «АВИ-ФИН» ЖШС |
Name in English | TOO "AVI-FIN" |
Status | Ликвидация |
Liquidation date | 20.11.2020 |
Address | Shimkent Q., Al Farabi Aydan, Microdistrict Samal 2, D.27a |
Registration date | 20.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 12 524 ₸ | 202 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Al Farabi Aydan, Microdistrict Samal 2, D.27a
Locality
Shymkent
About TOO «AVI-FIN» — BIN 201140024629
Last registry change: 24.06.2022
TOO «AVI-FIN» was registered on 20.11.2020. In 2022, estimated annual revenue was 12 524 ₸ and tax payments totaled 202 ₸.
TOO «AVI-FIN»: registration details and status
TOO «AVI-FIN» (BIN 201140024629) has the status “Ликвидация”; dissolution date — 20.11.2020. Registered address — Shimkent Q., Al Farabi Aydan, Microdistrict Samal 2, D.27a, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «AVI-FIN»
The head of TOO «AVI-FIN» is Azhibekov Bauyrzhan Askerovich.
Verification of TOO «AVI-FIN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AVI-FIN» are available in the full Statsnet report. All the data to verify TOO «AVI-FIN» 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.