TOO "AG KZ"
Other forwarding activities
BIN 181040008697Get a detailed company report
Full legal name | TOO "AG KZ" |
Name in Kazakh | "AG KZ" ЖШС |
Name in English | TOO "AG KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2018 |
Address | Jambil Oblisi, Shu Aydan, Shu Q.A., Shu Q., Ulica Q Satpaev, 197 |
Registration date | 07.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.08.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 9 114 ₸ | 147 ₸ |
| 2020 | 3 782 ₸ | 61 ₸ |
| 2019 | 40 610 744 ₸ | 655 012 ₸ |
| 2018 | 3 720 000 ₸ | 60 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Q Satpaev , 197
Locality
Jambilskaya oblast'
About TOO "AG KZ" — BIN 181040008697
Last registry change: 17.08.2022
TOO "AG KZ" was registered on 07.10.2018. In 2021, estimated annual revenue was 9 114 ₸ and tax payments totaled 147 ₸.
TOO "AG KZ": registration details and status
TOO "AG KZ" (BIN 181040008697) has the status “Отмена регистрационного действия”; dissolution date — 07.10.2018. Registered address — Jambil Oblisi, Shu Aydan, Shu Q.A., Shu Q., Ulica Q Satpaev, 197, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "AG KZ"
The head of TOO "AG KZ" is Ustemirov Seitzhapar Tolbasovich.
Verification of TOO "AG KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "AG KZ" are available in the full Statsnet report. All the data to verify TOO "AG KZ" 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.