LIMITED LIABILITY PARTNERSHIP "AVES CO"

Wholesale of a wide range of goods without any specification

BIN 211040011239

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022213 407 038 ₸3 442 049 ₸
20213 336 840 ₸53 820 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tuktarov Il'Jas Vital'EvichDirector
LIMITED LIABILITY PARTNERSHIP "AVES CO"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Abilai Hana, Garaj 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVES CO" — BIN 211040011239

Last registry change: 11.10.2021

LIMITED LIABILITY PARTNERSHIP "AVES CO" was registered on 11.10.2021. In 2022, estimated annual revenue was 213 407 038 ₸ and tax payments totaled 3 442 049 ₸.

LIMITED LIABILITY PARTNERSHIP "AVES CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVES CO" (BIN 211040011239) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, Garaj 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVES CO"

The head of LIMITED LIABILITY PARTNERSHIP "AVES CO" is Tuktarov Il'jas Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "AVES CO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVES CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVES CO" 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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