LIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA "AGAT"

Wholesale of a wide range of goods without any specification

BIN 010640000489

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20183 864 088 ₸62 324 ₸
201588 350 ₸1 425 ₸

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BV
Borisov Viktor VeniaminovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA "AGAT"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Golovkova , Д.30

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA "AGAT" — BIN 010640000489

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA "AGAT" was registered on 07.09.2001. In 2018, estimated annual revenue was 3 864 088 ₸ and tax payments totaled 62 324 ₸.

LIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA "AGAT": registration details and status

LIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA "AGAT" (BIN 010640000489) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA "AGAT" has been operating for 24 years 11 months, since 07.09.2001. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Golovkova, D.30, region — Vostochno-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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA "AGAT"

The head of LIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA "AGAT" is Borisov Viktor Veniaminovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA "AGAT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA "AGAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA "AGAT" 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.

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