ISLAM AGRO KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 190540011486 · VAT 58001-1116952No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ISLAM AGRO KZ» |
Name in Kazakh | «ИСЛАМ АГРО KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ISLAM AGRO KZ" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Turkistan Oblisi, Jetisai Aydan, Jetisai Q., Street U.Ospanov, D.45 |
Registration date | 14.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 764 516 ₸ | 60 718 ₸ |
| 2020 | 19 454 360 ₸ | 313 780 ₸ |
| 2019 | 3 382 596 ₸ | 54 558 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street U.Ospanov, 45
Locality
Turkistan Region
About TOO «ISLAM AGRO KZ» — BIN 190540011486
Last registry change: 27.01.2022
ISLAM AGRO KZ, TOO was registered on 14.05.2019. In 2021, estimated annual revenue was 3 764 516 ₸ and tax payments totaled 60 718 ₸.
Limited liability partnership «ISLAM AGRO KZ»: registration details and status
Limited liability partnership «ISLAM AGRO KZ» (BIN 190540011486) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Turkistan Oblisi, Jetisai Aydan, Jetisai Q., Street U.Ospanov, D.45, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «ISLAM AGRO KZ»
The head of TOO «ISLAM AGRO KZ» is Kubeev Beksulton Erbolatuly. Previously, TOO «ISLAM AGRO KZ» was headed by Myrzali Sundet Orazkaliuly.
Verification of TOO «ISLAM AGRO KZ» in official registries of the Republic of Kazakhstan
ISLAM AGRO KZ, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 14.05.2021). Also on record: 4 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ISLAM AGRO KZ» are available in the full Statsnet report. All the data to verify TOO «ISLAM AGRO KZ» 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.