AGAT NEFT' TORG, TOO
Other non-store retail
BIN 150640015544No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AGAT NEFT' TORG» |
Name in Kazakh | «АГАТ НЕФТЬ ТОРГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGAT NEFT' TORG" |
Status | Ликвидация |
Liquidation date | 18.01.2021 |
Address | Almaty, Almalinskii Raion, Street Sharipova Adi, 102 |
Registration date | 17.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sharipova Adi, 102
Locality
Almaty
About TOO «AGAT NEFT' TORG» — BIN 150640015544
Last registry change: 30.01.2021
AGAT NEFT' TORG, TOO was registered on 17.06.2015.
Limited liability partnership «AGAT NEFT' TORG»: registration details and status
Limited liability partnership «AGAT NEFT' TORG» (BIN 150640015544) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Almaty, Almalinskii Raion, Street Sharipova Adi, 102, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «AGAT NEFT' TORG»
The head of TOO «AGAT NEFT' TORG» is Guschenkov Efim Jur'evich.
Verification of TOO «AGAT NEFT' TORG» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AGAT NEFT' TORG» are available in the full Statsnet report. All the data to verify TOO «AGAT NEFT' TORG» 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.