AGRO TREJD FINANS, TOO
Wholesale of grain, seeds and animal feed
BIN 120340006925No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AGRO TREJD FINANS» |
Name in Kazakh | «АГРО ТРЭЙД ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGRO TREJD FINANS" |
Status | Ликвидация |
Liquidation date | 27.04.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, 46 |
Registration date | 27.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 185 548 330 ₸ | 2 992 715 ₸ |
| 2018 | 74 586 ₸ | 1 203 ₸ |
| 2017 | 316 013 938 ₸ | 5 096 999 ₸ |
| 2016 | 690 198 570 ₸ | 11 132 235 ₸ |
| 2015 | 351 662 884 ₸ | 5 671 982 ₸ |
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 A., Aktobe, Raion Astana, Microdistrict 12, 46
Locality
Aktobe Region
About TOO «AGRO TREJD FINANS» — BIN 120340006925
Last registry change: 28.04.2021
AGRO TREJD FINANS, TOO was registered on 27.02.2012. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.
Limited liability partnership «AGRO TREJD FINANS»: registration details and status
Limited liability partnership «AGRO TREJD FINANS» (BIN 120340006925) has the status “Ликвидация”; dissolution date — 27.04.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, 46, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «AGRO TREJD FINANS»
The head of TOO «AGRO TREJD FINANS» is Esbolganova Rysaldy Saparbaevna.
Verification of TOO «AGRO TREJD FINANS» in official registries of the Republic of Kazakhstan
AGRO TREJD FINANS, TOO appears in 6 court cases (as plaintiff — 6, most recent date — 03.05.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AGRO TREJD FINANS» are available in the full Statsnet report. All the data to verify TOO «AGRO TREJD FINANS» 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.