LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO"
Wholesale of grain, seeds and animal feed
BIN 230340030435 · VAT 39001-1117116No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO" |
Name in Kazakh | "ОСПАНОВ АГРО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.03.2023 |
Address | Kostanay Region, Kostanaiskii Raion, Tobilskaya A., Tobil, Street Lenina, House 124 |
Registration date | 24.03.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 13.10.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Lenina, House 124
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO" — BIN 230340030435
Last registry change: 13.10.2023
LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO" was registered on 24.03.2023. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO": registration details and status
LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO" (BIN 230340030435) has the status “Ликвидация”; dissolution date — 24.03.2023. Registered address — Kostanay Region, Kostanaiskii Raion, Tobilskaya A., Tobil, Street Lenina, House 124, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO"
The head of LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO" is Ospanov Al'bek Kazbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO" appears in 1 court case (as defendant — 1, most recent date — 18.07.2023). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OSPANOV AGRO" 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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