LIMITED LIABILITY PARTNERSHIP "AGRO TREID KZ"

Wholesale of a wide range of goods without any specification

BIN 180240036746

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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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Contacts5

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shahmetov Sajat OralovichOfficer
LIMITED LIABILITY PARTNERSHIP "AGRO TREID KZ"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Korolenko , 1

Unit

КВ 38

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AGRO TREID KZ" — BIN 180240036746

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AGRO TREID KZ" was registered on 26.02.2018.

LIMITED LIABILITY PARTNERSHIP "AGRO TREID KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "AGRO TREID KZ" (BIN 180240036746) has the status “Ликвидация”; dissolution date — 13.12.2022. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Korolenko , 1, КВ 38, region — Pavlodarskaya 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 "AGRO TREID KZ"

The head of LIMITED LIABILITY PARTNERSHIP "AGRO TREID KZ" is Shahmetov Sajat Oralovich. Previously, LIMITED LIABILITY PARTNERSHIP "AGRO TREID KZ" was headed by Kretov Zahar Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AGRO TREID KZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGRO TREID KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGRO TREID 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.

Frequently asked questions

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