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 140540007230No sign-up or report credits required
Contacts3
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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 | Ликвидация |
Liquidation date | 15.12.2021 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Aiirtauskaya, 10, Apt 25 |
Registration date | 13.05.2014 · 12 years 5 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Aiirtauskaya, 10
Locality
North Kazakhstan Region
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 ₸.
Limited liability partnership «AGD TRADE»: registration details and status
Limited liability partnership «AGD TRADE» (BIN 140540007230) has the status “Ликвидация”; dissolution date — 15.12.2021. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Aiirtauskaya, 10, Apt 25, region — North Kazakhstan Region, 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.