AGATA KAPITAL, TOO
Wholesale of a wide range of goods without any specification
BIN 100940010545No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AGATA KAPITAL» |
Name in Kazakh | «АГАТА КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGATA KAPITAL" |
Status | Ликвидация |
Liquidation date | 03.02.2020 |
Address | Aktobe Region, Aktobe, St. Ugo-Zapadnii, D. Street M.Sartaeva, Dom. 14 |
Registration date | 13.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Ugo-Zapadnii, D. Street M.Sartaeva, Dom. 14
Locality
Aktobe Region
About TOO «AGATA KAPITAL» — BIN 100940010545
Last registry change: 03.02.2020
AGATA KAPITAL, TOO was registered on 13.09.2010.
Limited liability partnership «AGATA KAPITAL»: registration details and status
Limited liability partnership «AGATA KAPITAL» (BIN 100940010545) has the status “Ликвидация”; dissolution date — 03.02.2020. Registered address — Aktobe Region, Aktobe, St. Ugo-Zapadnii, D. Street M.Sartaeva, Dom. 14, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AGATA KAPITAL»
The head of TOO «AGATA KAPITAL» is Nakeshov Altynbek Maksotovich.
Verification of TOO «AGATA KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AGATA KAPITAL» are available in the full Statsnet report. All the data to verify TOO «AGATA KAPITAL» 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.