LIMITED LIABILITY PARTNERSHIP "AGRO TREJD K I"

Wholesale of a wide range of goods without any specification

BIN 161240001019

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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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Contacts3

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kul'Zhanov Ihlas AbdukarimovichOfficer
LIMITED LIABILITY PARTNERSHIP "AGRO TREJD K I"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ualihanova , Д.53

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AGRO TREJD K I" — BIN 161240001019

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AGRO TREJD K I" was registered on 02.12.2016.

LIMITED LIABILITY PARTNERSHIP "AGRO TREJD K I": registration details and status

LIMITED LIABILITY PARTNERSHIP "AGRO TREJD K I" (BIN 161240001019) has the status “Ликвидация”; dissolution date — 04.04.2024. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ualihanova, D.53, region — Shimkent, 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 "AGRO TREJD K I"

The head of LIMITED LIABILITY PARTNERSHIP "AGRO TREJD K I" is Kul'zhanov Ihlas Abdukarimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AGRO TREJD K I" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGRO TREJD K I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGRO TREJD K I" 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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