AGAT NEFT' TORG, TOO
Other non-store retail
BIN 150640015544Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGAT NEFT' TORG"stat.gov.kz |
Name in Kazakh | "АГАТ НЕФТЬ ТОРГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGAT NEFT' TORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Sharipova Adi, 102 |
Registration date | 17.06.2015 · 11 years 3 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 |
Contacts1
Business activity
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sharipova Adi , 102
Locality
Almaty
About TOO «AGAT NEFT' TORG» — BIN 150640015544
Up to date as of September 1, 2026
AGAT NEFT' TORG, TOO was registered on 17.06.2015.
llp «AGAT NEFT' TORG»: registration details and status
llp «AGAT NEFT' TORG» (BIN 150640015544) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica 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.
Frequently asked questions
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