LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST"

Wholesale of a wide range of goods without any specification

BIN 140340012507

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Email

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Website

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Social networks

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: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tokpanov Farhat AlihanovichDirector
LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Abaya , Дом 114а

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST" — BIN 140340012507

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST" was registered on 13.03.2014.

LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST" (BIN 140340012507) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST" has been operating for 12 years 5 months, since 13.03.2014. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Abaya, House 114a, region — Akmolinskaya 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 — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST" is Tokpanov Farhat Alihanovich. Previously, LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST" was headed by Tokpanov Rustam Alihanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKTOBE AGRO INVEST" 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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