AGD TRADE, TOO
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 140540007230Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGD TRADE" |
Name in Kazakh | "AGD TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGD TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2021 |
Address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Aiirtauskaya, 10, Kv 25 |
Registration date | 13.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 15.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2019 | 32 240 558 ₸ | 520 009 ₸ |
| 2016 | 24 959 278 ₸ | 402 569 ₸ |
| 2015 | 164 263 172 ₸ | 2 649 406 ₸ |
Business activity
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: 5
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 |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Aiirtauskaya , 10
Locality
Severo-Kazahstanskaya oblast'
About TOO «AGD TRADE» — BIN 140540007230
Last registry change: 15.12.2021
AGD TRADE, TOO was registered on 13.05.2014. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
llp «AGD TRADE»: registration details and status
llp «AGD TRADE» (BIN 140540007230) has the status “Ликвидация”; dissolution date — 15.12.2021. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Aiirtauskaya, 10, Kv 25, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AGD TRADE»
The head of TOO «AGD TRADE» is Ahmalisheva Gauhar Darmenbaevna.
Verification of TOO «AGD TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AGD TRADE» are available in the full Statsnet report. All the data to verify TOO «AGD TRADE» 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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