AGB TREJD, TOO
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 140940015947Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGB TREJD" |
Name in Kazakh | "АГБ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGB TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2021 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Akana-Sere, 100 |
Registration date | 17.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 21-30 pers. |
Last re-registration date | 07.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 40 624 198 ₸ | 655 229 ₸ |
| 2015 | 260 537 392 ₸ | 4 202 216 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Akana-Sere , 100
Locality
Akmolinskaya oblast'
About TOO «AGB TREJD» — BIN 140940015947
Last registry change: 07.12.2021
AGB TREJD, TOO was registered on 17.09.2014. In 2016, estimated annual revenue was 40 624 198 ₸ and tax payments totaled 655 229 ₸.
llp «AGB TREJD»: registration details and status
llp «AGB TREJD» (BIN 140940015947) has the status “Ликвидация”; dissolution date — 07.12.2021. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Akana-Sere, 100, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of TOO «AGB TREJD»
The head of TOO «AGB TREJD» is Ahmetova Gajnija Bazarbekovna.
Verification of TOO «AGB TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AGB TREJD» are available in the full Statsnet report. All the data to verify TOO «AGB TREJD» 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
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