AGD TRADE, ТОО
Розничная торговля косметическими товарами и туалетными принадлежностями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 140540007230Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AGD TRADE"stat.gov.kz |
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 | Солтүстік Қазақстан облысы, Петропавл қ.ә., Петропавл қ.,улица Айыртауская, 10, кв 25 |
Registration date | 13.05.2014 · 12 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 15.12.2021 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2019 | 32 240 558 ₸ | 520 009 ₸ |
| 2016 | 24 959 278 ₸ | 402 569 ₸ |
| 2015 | 164 263 172 ₸ | 2 649 406 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Айыртауская, 10
Locality
Северо-Казахстанская область
Description
Company AGD TRADE, ТОО was registered on 13.05.2014.
The company was liquidated on 15.12.2021.
Upon registration the organization was assigned BIN 140540007230.
Legal address: Солтүстік Қазақстан облысы, Петропавл қ.ә., Петропавл қ.,улица Айыртауская, 10, кв 25.
The main activity is Оптовая и розничная торговля.
Leaders — Ahmalisheva Gauhar Darmenbaevna.
In 2021, the estimated annual revenue was 6 200 ₸, tax deductions — 100 ₸.