LIMITED LIABILITY PARTNERSHIP "CLASSIC AGRO"

Warehousing and storage of grain

BIN 130140010859

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020217 992 ₸3 516 ₸
20191 017 544 ₸16 412 ₸
201872 415 752 ₸1 167 996 ₸
2017347 957 640 ₸5 612 220 ₸
2016433 333 810 ₸6 989 255 ₸
2015136 779 998 ₸2 206 129 ₸

Business activity

Primary business activity OKED

52101
Warehousing and storage of grain
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhashhunov Ali MamedovichOfficer
LIMITED LIABILITY PARTNERSHIP "CLASSIC AGRO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Mikroraion Jeleznodorojnii , 46

Unit

КВ 1

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CLASSIC AGRO" — BIN 130140010859

Last registry change: 11.02.2019

LIMITED LIABILITY PARTNERSHIP "CLASSIC AGRO" was registered on 21.01.2013. In 2020, estimated annual revenue was 217 992 ₸ and tax payments totaled 3 516 ₸.

LIMITED LIABILITY PARTNERSHIP "CLASSIC AGRO": registration details and status

LIMITED LIABILITY PARTNERSHIP "CLASSIC AGRO" (BIN 130140010859) has the status “Ликвидация”; dissolution date — 29.05.2024. Registered address — Severo-Kazahstanskaya oblast' , Тайыншинский Район, Тайыншинская Г.А., Г.Тайынша, Mikroraion Jeleznodorojnii , 46, КВ 1, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CLASSIC AGRO"

The head of LIMITED LIABILITY PARTNERSHIP "CLASSIC AGRO" is Zhashhunov Ali Mamedovich.

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

LIMITED LIABILITY PARTNERSHIP "CLASSIC AGRO" appears in 12 court cases (as plaintiff — 2, as defendant — 10, most recent date — 27.09.2022). Also on record: 3 events (most recent date — 01.01.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CLASSIC AGRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CLASSIC 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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