LIMITED LIABILITY PARTNERSHIP «AGRO TRANS GROUP»
Wholesale of a wide range of goods without any specification
BIN 190140018489 · VAT 58001-1116008No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AGRO TRANS GROUP» |
Name in Kazakh | «AGRO TRANS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGRO TRANS GROUP" |
Previous names | ТОО "AGRO TRANS GROUP" |
Status | Active |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street S.Ismailov, 42 |
Registration date | 17.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
| 2023 | 57 961 196 ₸ | 934 858 ₸ |
| 2021 | 688 054 920 ₸ | 11 097 660 ₸ |
| 2020 | 188 914 000 ₸ | 3 047 000 ₸ |
| 2019 | 23 290 994 772 ₸ | 375 661 206 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street S.Ismailov, 42
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «AGRO TRANS GROUP» — BIN 190140018489
Last registry change: 17.01.2019
LIMITED LIABILITY PARTNERSHIP «AGRO TRANS GROUP» was registered on 17.01.2019. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.
LIMITED LIABILITY PARTNERSHIP «AGRO TRANS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AGRO TRANS GROUP» (BIN 190140018489) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street S.Ismailov, 42, region — Turkistan 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AGRO TRANS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AGRO TRANS GROUP» is Urgeshbaev Zhumabek Akberdievich.
Verification of LIMITED LIABILITY PARTNERSHIP «AGRO TRANS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 35 valid certificates (most recent date — 10.08.2021). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AGRO TRANS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AGRO TRANS 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.