LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ"
Retail sale of clothing, footwear and textiles in stalls, stalls and kiosks
BIN 161240020917Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ" |
Name in Kazakh | "АГРО ТРЕЙД KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2024 |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Pereulok Jaidarman 1, Kv 13 |
Registration date | 26.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 492 466 ₸ | 7 943 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
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: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Pereulok Jaidarman 1, Kv 13
Unit
13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ" — BIN 161240020917
Last registry change: 07.10.2021
LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ" was registered on 26.12.2016. In 2020, estimated annual revenue was 492 466 ₸ and tax payments totaled 7 943 ₸.
LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ" (BIN 161240020917) has the status “Ликвидация”; dissolution date — 04.05.2024. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Pereulok Jaidarman 1, Kv 13, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of clothing, footwear and textiles in stalls, stalls and kiosks (OKED 47821). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ" is Sadvokasov Kanat Muhamedrahimovich. Previously, LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ" was headed by Dzhumagulov Amantaj Krokbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGRO TREJD KZ" 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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