AGAVA TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 140240019609Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGAVA TREJD"stat.gov.kz |
Name in Kazakh | "АГАВА ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGAVA TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Kenshinbaeva, D. 22, Kv. (Ofis) 204 |
Registration date | 18.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.11.2020 |
Branches | Not found |
Contacts2
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Kenshinbaeva, D. 22, Kv. (Ofis) 204
Locality
Severo-Kazahstanskaya oblast'
About TOO «AGAVA TREJD» — BIN 140240019609
Up to date as of September 1, 2026
AGAVA TREJD, TOO was registered on 18.02.2014.
llp «AGAVA TREJD»: registration details and status
llp «AGAVA TREJD» (BIN 140240019609) has the status “Ликвидация”; dissolution date — 10.11.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Kenshinbaeva, D. 22, Kv. (Ofis) 204, region — Severo-Kazahstanskaya 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.
Management of TOO «AGAVA TREJD»
The head of TOO «AGAVA TREJD» is Nechaev Vadim Aleksandrovich.
Verification of TOO «AGAVA TREJD» in official registries of the Republic of Kazakhstan
AGAVA TREJD, TOO appears in 2 court cases (as defendant — 2, most recent date — 25.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AGAVA TREJD» are available in the full Statsnet report. All the data to verify TOO «AGAVA TREJD» 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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