LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160540020083Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP" |
Name in Kazakh | "AGAVA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP" |
Previous names | ТОО "АГАВА МАРКЕТ", ТОО "AGAVA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ulica Beregovaya , Д.5, КВ 3 |
Registration date | 23.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 917 640 ₸ | 192 220 ₸ |
| 2019 | 11 052 740 ₸ | 178 270 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Beregovaya , Д.5
Unit
КВ 3
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP" — BIN 160540020083
Last registry change: 23.05.2016
LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP" was registered on 23.05.2016. In 2020, estimated annual revenue was 11 917 640 ₸ and tax payments totaled 192 220 ₸.
LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP" (BIN 160540020083) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Beregovaya , Д.5, КВ 3, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP" is Murzaev Muratzhan Malikzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP" was headed by Narmetova Sevara Kudratillaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGAVA GROUP" 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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