LIMITED LIABILITY PARTNERSHIP "AGA-KAZAHSTAN LTD"

Wholesale of a wide range of goods without any specification

BIN 030940002668 · VAT 58001-1118071

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202581 220 ₸1 310 ₸
2018186 ₸3 ₸
2017286 998 ₸4 629 ₸
2015525 698 ₸8 479 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kolomiets Valerij ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "AGA-KAZAHSTAN LTD"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ermekova , Дом 60

Unit

КВ. 111

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AGA-KAZAHSTAN LTD" — BIN 030940002668

Last registry change: 11.09.2003

LIMITED LIABILITY PARTNERSHIP "AGA-KAZAHSTAN LTD" was registered on 11.09.2003. In 2025, estimated annual revenue was 81 220 ₸ and tax payments totaled 1 310 ₸.

LIMITED LIABILITY PARTNERSHIP "AGA-KAZAHSTAN LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AGA-KAZAHSTAN LTD" (BIN 030940002668) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Ermekova , Дом 60, КВ. 111, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AGA-KAZAHSTAN LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AGA-KAZAHSTAN LTD" is Kolomiets Valerij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "AGA-KAZAHSTAN LTD" was headed by Syso Aleksandr Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "AGA-KAZAHSTAN 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGA-KAZAHSTAN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGA-KAZAHSTAN 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.

Frequently asked questions

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