LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ"

Delivery and peddling retail trade

BIN 160540001245

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023620 000 ₸10 000 ₸
2020930 124 ₸15 002 ₸
201932 060 572 ₸517 106 ₸
201842 419 036 ₸684 178 ₸
201762 331 576 ₸1 005 348 ₸
201636 163 546 ₸583 283 ₸

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 83 total connections
  • 42 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shahariev Samat ShariphanovichOfficer
LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Abaya , 7

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ" — BIN 160540001245

Last registry change: 29.02.2020

LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ" was registered on 03.05.2016. In 2023, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸.

LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ" (BIN 160540001245) has the status “Ликвидация”; dissolution date — 05.08.2024. Registered address — Severo-Kazahstanskaya Oblast, Raion Shal Akina, Semipolskii S.O., S.Stupinka, Ulica Abaya, 7, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ"

The head of LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ" is Shahariev Samat Shariphanovich. Previously, LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ" was headed by Bisembaev Serikbol Sajlauhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ" appears in 4 court cases (as defendant — 4, most recent date — 22.04.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "K.M. AGRO KZ" 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

Similar companies5