AGA TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 160740011488No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AGA TRADE» |
Name in Kazakh | «AGA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGA TRADE" |
Status | Ликвидация |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Abai Aydan, Trassa Temirlanovskoe, D.54, K.42 |
Registration date | 14.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Abai Aydan, Trassa Temirlanovskoe, D.54, K.42
Locality
Shymkent
About TOO «AGA TRADE» — BIN 160740011488
Last registry change: 30.03.2022
AGA TRADE, TOO was registered on 14.07.2016.
Limited liability partnership «AGA TRADE»: registration details and status
Limited liability partnership «AGA TRADE» (BIN 160740011488) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Abai Aydan, Trassa Temirlanovskoe, D.54, K.42, region — Shymkent, 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 — 6 employees.
Management of TOO «AGA TRADE»
The head of TOO «AGA TRADE» is Aleschenko Gennadij Aleksandrovich.
Verification of TOO «AGA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AGA TRADE» are available in the full Statsnet report. All the data to verify TOO «AGA TRADE» 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.