ТОО AV TRANS CORPORATION
Оптовая торговля автомобильными деталями, узлами и принадлежностями
BIN 240540019483
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Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (30.05.2025)
Full name
Name in Kazakh
BIN
Status
KATO
Full address
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Date of reg. data modification
Sector
Enterprise size
Form of ownership
Economic sector
Activity
stat.gov.kz (30.05.2025)
Main activity
Additional activity
- Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED: 46909)
Head organization
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Branches
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Contact Information
stat.gov.kz (30.05.2025)
Director
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Bank Details
goszakup.gov.kz (28.06.2026)
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Finances and Taxes
kgd.gov.kz (28.06.2026)
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Tax deductions
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Tax arrears
Licenses
elicense.kz (28.06.2026)
Contracts
goszakup.gov.kz (28.06.2026)
Government contracts
Court cases
office.sud.kz (28.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
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Risks
(28.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(28.06.2026)
The company ТОО AV TRANS CORPORATION was registered on May 20, 2024
Assigned BIN/IIN 240540019483 and located at СЕВЕРО-КАЗАХСТАНСКАЯ ОБЛАСТЬ, ПЕТРОПАВЛОВСК Г.А., Г.ПЕТРОПАВЛОВСК улица Батыр Баян, дом 3, кв. 172.
The main activity of the company is «Оптовая торговля автомобильными деталями, узлами и принадлежностями» (OKED: 45310), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».
The company is currently headed by МАРКОВ АЛЕКСАНДР ВАЛЕНТИНОВИЧ.
Малые предприятия (<= 5) (KRP: 105).
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