AGYNA GRAND, TOO
Retail through network marketing
BIN 180140034327Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGYNA GRAND" |
Name in Kazakh | "АГЫНА ГРАНД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGYNA GRAND" |
Previous names | ТОО "MIGHT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.05.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion Aksai-1a, 1 |
Registration date | 25.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion Aksai-1a, 1
Locality
Almaty
About TOO «AGYNA GRAND» — BIN 180140034327
Last registry change: 31.05.2021
AGYNA GRAND, TOO was registered on 25.01.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
llp «AGYNA GRAND»: registration details and status
llp «AGYNA GRAND» (BIN 180140034327) has the status “Ликвидация”; dissolution date — 25.05.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-1a, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Retail through network marketing (OKED 47992). Business category — Small enterprise, ownership type — Private.
Management of TOO «AGYNA GRAND»
The head of TOO «AGYNA GRAND» is Zhantursunova Baktygul' Zhakypbekovna.
Verification of TOO «AGYNA GRAND» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AGYNA GRAND» are available in the full Statsnet report. All the data to verify TOO «AGYNA GRAND» 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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