LIMITED LIABILITY PARTNERSHIP "AGAMA KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 040940009865

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201820 005 540 ₸322 670 ₸
20151 981 768 ₸31 964 ₸

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balbaev Tairzhan GalimovichDirector
LIMITED LIABILITY PARTNERSHIP "AGAMA KAZAHSTAN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kurmangalieva G , Дом 32

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AGAMA KAZAHSTAN" — BIN 040940009865

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AGAMA KAZAHSTAN" was registered on 10.09.2004. In 2018, estimated annual revenue was 20 005 540 ₸ and tax payments totaled 322 670 ₸.

LIMITED LIABILITY PARTNERSHIP "AGAMA KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "AGAMA KAZAHSTAN" (BIN 040940009865) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AGAMA KAZAHSTAN" has been operating for 21 years 11 months, since 10.09.2004. Registered address — Almaty, Medeuskii Raion, Ulica Kurmangalieva G, House 32, region — Almaty, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AGAMA KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "AGAMA KAZAHSTAN" is Balbaev Tairzhan Galimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AGAMA KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGAMA KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGAMA KAZAHSTAN" 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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