TOO "AGADE"

The activities of agents for the wholesale trade of a wide range of goods

BIN 061040011008

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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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Bureau of National Statistics

AI Overview

TOO "AGADE" is a llp registered on October 18, 2006 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2015: 1 159 422 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201571 884 164 ₸1 159 422 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Minbaeva, 43 A

Locality

Almaty

About TOO "AGADE" — BIN 061040011008

Last registry change: 29.07.2022

TOO "AGADE" was registered on 18.10.2006. In 2015, estimated annual revenue was 71 884 164 ₸ and tax payments totaled 1 159 422 ₸.

TOO "AGADE": registration details and status

TOO "AGADE" (BIN 061040011008) has the status “Ликвидация”; dissolution date — 27.07.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Minbaeva, 43 A, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "AGADE"

The head of TOO "AGADE" is Mahambetova Galija Sabitbekovna.

Verification of TOO "AGADE" 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 "AGADE" are available in the full Statsnet report. All the data to verify TOO "AGADE" 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.

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