AGASA GROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 171240000855
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20211 918 280 ₸30 940 ₸
20202 418 ₸39 ₸
2019124 000 ₸2 000 ₸
2018275 900 ₸4 450 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 7

Connections and affiliations

  • 36 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Ulet, 70

Locality

Kyzylorda Region

About TOO «AGASA GROUP» — BIN 171240000855

Last registry change: 25.03.2021

AGASA GROUP, TOO was registered on 04.12.2017. In 2021, estimated annual revenue was 1 918 280 ₸ and tax payments totaled 30 940 ₸. According to public sources: 7 government contracts.

Limited liability partnership «AGASA GROUP»: registration details and status

Limited liability partnership «AGASA GROUP» (BIN 171240000855) has the status “Ликвидация”; dissolution date — 25.03.2021. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Microdistrict Saulet, 70, region — Kyzylorda 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 «AGASA GROUP»

Officers of TOO «AGASA GROUP»: Аijariqyli Ғalimjan, Ajzharyquly Galymzhan.

Verification of TOO «AGASA GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «AGASA GROUP» are available in the full Statsnet report. All the data to verify TOO «AGASA GROUP» 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.

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