AGRO - BAM, TOO
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 020340005480Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGRO - BAM" |
Name in Kazakh | "АГРО - БАМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGRO - BAM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.11.2020 |
Address | Kostanay Region, Kostanai, St. Uralskaya, D. 37/3 |
Registration date | 07.03.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 04.11.2020 |
Branches |
AI Overview
AGRO - BAM, TOO is a llp registered on March 7, 2002 in Kostanay region. 24 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2019: 12 625 ₸, 98% less than the year before. Takes part in public procurement: 3 contracts. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 782 750 ₸ | 12 625 ₸ |
| 2018 | 38 298 330 ₸ | 617 715 ₸ |
| 2017 | 2 788 457 812 ₸ | 44 975 126 ₸ |
| 2016 | 1 308 690 730 ₸ | 21 107 915 ₸ |
| 2015 | 647 670 166 ₸ | 10 446 293 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Uralskaya, D. 37/3
Locality
Kostanay region
About TOO «AGRO - BAM» — BIN 020340005480
Last registry change: 04.11.2020
AGRO - BAM, TOO was registered on 07.03.2002. In 2019, estimated annual revenue was 782 750 ₸ and tax payments totaled 12 625 ₸. According to public sources: 3 government contracts, 1 branch.
llp «AGRO - BAM»: registration details and status
llp «AGRO - BAM» (BIN 020340005480) has the status “Ликвидация”; dissolution date — 02.11.2020. Registered address — Kostanay Region, Kostanai, St. Uralskaya, D. 37/3, region — Kostanay region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO «AGRO - BAM»
The head of TOO «AGRO - BAM» is Manandjan Tigran Grigor'evich.
Verification of TOO «AGRO - BAM» in official registries of the Republic of Kazakhstan
AGRO - BAM, TOO appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 03.10.2018). Also on record: 10 subsidy applications (most recent date — 06.12.2023), 2 events (most recent date — 01.02.2019), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «AGRO - BAM» are available in the full Statsnet report. All the data to verify TOO «AGRO - BAM» 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.