LIMITED LIABILITY PARTNERSHIP «AG COMPANY LTD»
Wholesale of a wide range of goods without any specification
BIN 150540008499No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AG COMPANY LTD» |
Name in Kazakh | «AG COMPANY LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AG COMPANY LTD" |
Previous names | ТОО "AG COMPANY LTD" |
Status | Ликвидация |
Liquidation date | 18.03.2025 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 286/4, Kofis 207 |
Registration date | 14.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.12.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 95 480 ₸ | 1 540 ₸ |
| 2019 | 35 704 250 ₸ | 575 875 ₸ |
| 2018 | 39 928 ₸ | 644 ₸ |
| 2017 | 122 234 798 ₸ | 1 971 529 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Tole Bi, 286/4, Kofis 207
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AG COMPANY LTD» — BIN 150540008499
Last registry change: 27.12.2019
LIMITED LIABILITY PARTNERSHIP «AG COMPANY LTD» was registered on 14.05.2015. In 2020, estimated annual revenue was 95 480 ₸ and tax payments totaled 1 540 ₸.
LIMITED LIABILITY PARTNERSHIP «AG COMPANY LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AG COMPANY LTD» (BIN 150540008499) has the status “Ликвидация”; dissolution date — 18.03.2025. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 286/4, Kofis 207, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AG COMPANY LTD»
The head of LIMITED LIABILITY PARTNERSHIP «AG COMPANY LTD» is Ibraimova Mensulu Baurzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «AG COMPANY LTD» was headed by Turumbetova Mensulu Baurzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AG COMPANY LTD» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AG COMPANY LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AG COMPANY LTD» 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.