LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 130340015916Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE COMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Ukrainskaya , Дом 215, КВ. 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE COMPANY"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Ukrainskaya , Дом 215
Unit
КВ. 4
Locality
Severo-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE COMPANY" was registered on 18.03.2013.
| Status | Active |
| BIN | 130340015916 |
| Registration date | 18.03.2013 |
| Registered address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Ukrainskaya , Дом 215, КВ. 4 |
| Region | Severo-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Zjuz' Sergej Stepanovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 18.03.2013
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE COMPANY" as active, with the status "Active". Data last updated on 18.03.2013.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE COMPANY" is 130340015916. The company was registered on 18.03.2013 in Kazakhstan.
The registry lists Zjuz' Sergej Stepanovich as the head of LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE COMPANY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE COMPANY" is Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Ukrainskaya , Дом 215, КВ. 4.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE COMPANY" is Wholesale of a wide range of goods without any specification (code 46909).
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