AGIS-2020 KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 130540011910No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AGIS-2020 KZ» |
Name in Kazakh | «АГИС-2020 KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGIS-2020 KZ" |
Status | Ликвидация |
Liquidation date | 31.01.2020 |
Address | Karaganda Region, Karaganda, St. Gapeeva, D. 9/2 |
Registration date | 20.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Gapeeva, D. 9/2
Locality
Karaganda Region
About TOO «AGIS-2020 KZ» — BIN 130540011910
Last registry change: 31.01.2020
AGIS-2020 KZ, TOO was registered on 20.05.2013.
Limited liability partnership «AGIS-2020 KZ»: registration details and status
Limited liability partnership «AGIS-2020 KZ» (BIN 130540011910) has the status “Ликвидация”; dissolution date — 31.01.2020. Registered address — Karaganda Region, Karaganda, St. Gapeeva, D. 9/2, region — Karaganda 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.
Management of TOO «AGIS-2020 KZ»
The head of TOO «AGIS-2020 KZ» is Sudlenkov Vitalij Aleksandrovich.
Verification of TOO «AGIS-2020 KZ» in official registries of the Republic of Kazakhstan
AGIS-2020 KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AGIS-2020 KZ» are available in the full Statsnet report. All the data to verify TOO «AGIS-2020 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.