LIMITED LIABILITY PARTNERSHIP «AGRO FINANCE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 130340015916No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AGRO FINANCE COMPANY» |
Name in Kazakh | «AGRO FINANCE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE COMPANY" |
Previous names | ТОО "AGRO FINANCE COMPANY" |
Status | Active |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Ukrainskaya, House 215, Apt. 4 |
Registration date | 18.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2013 |
Branches | Not found |
Contacts3
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
- 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Ukrainskaya, House 215
Unit
Apt. 4
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «AGRO FINANCE COMPANY» — BIN 130340015916
Last registry change: 18.03.2013
LIMITED LIABILITY PARTNERSHIP «AGRO FINANCE COMPANY» was registered on 18.03.2013.
LIMITED LIABILITY PARTNERSHIP «AGRO FINANCE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AGRO FINANCE COMPANY» (BIN 130340015916) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Ukrainskaya, House 215, Apt. 4, region — North Kazakhstan 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 FINANCE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «AGRO FINANCE COMPANY» is Zjuz' Sergej Stepanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AGRO FINANCE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AGRO FINANCE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AGRO FINANCE COMPANY» 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.