AGRO TREJD FINANS, TOO
Wholesale of grain, seeds and animal feed
BIN 120340006925Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGRO TREJD FINANS"stat.gov.kz |
Name in Kazakh | "АГРО ТРЭЙД ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGRO TREJD FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.04.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Mikroraion 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 |
Contacts1
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
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Mikroraion 12, 46
Locality
Aktubinskaya oblast'
About TOO «AGRO TREJD FINANS» — BIN 120340006925
Up to date as of September 1, 2026
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 ₸.
llp «AGRO TREJD FINANS»: registration details and status
llp «AGRO TREJD FINANS» (BIN 120340006925) has the status “Ликвидация”; dissolution date — 27.04.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Mikroraion 12, 46, region — Aktubinskaya oblast', 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.
Frequently asked questions
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