LIMITED LIABILITY PARTNERSHIP "AGV INVEST"
Wholesale of a wide range of goods without any specification
BIN 211240031835Full legal name | LIMITED LIABILITY PARTNERSHIP "AGV INVEST"stat.gov.kz |
Name in Kazakh | "AGV INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGV INVEST" |
Previous names | ТОО "AGV INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, - |
Registration date | 28.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.12.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 47 492 ₸ | 766 ₸ |
| 2023 | 106 950 ₸ | 1 725 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, -
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AGV INVEST" — BIN 211240031835
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AGV INVEST" was registered on 28.12.2021. In 2025, estimated annual revenue was 47 492 ₸ and tax payments totaled 766 ₸.
LIMITED LIABILITY PARTNERSHIP "AGV INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "AGV INVEST" (BIN 211240031835) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AGV INVEST" has been operating for 4 years 8 months, since 28.12.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, -, region — Karagandinskaya oblast', 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 "AGV INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "AGV INVEST" is Ageev Valentin Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "AGV INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AGV INVEST" appears in 1 court case (as defendant — 1, most recent date — 04.03.2022). 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 "AGV INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGV INVEST" 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.
Frequently asked questions
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