LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ"
Financial leasing, except for financial leasing of medical equipment and machinery
BIN 180440016530Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ" |
Name in Kazakh | "АГРО ФИНАНС KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ" |
Previous names | ТОО "АГРО ФИНАНС KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2025 |
Address | Shimkent, Enbekshinskii Raion, Mikroraion Severo-Vostok, House 136 |
Registration date | 11.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.04.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 930 ₸ | 15 ₸ |
| 2023 | 181 040 ₸ | 2 920 ₸ |
| 2021 | 212 510 146 ₸ | 3 427 583 ₸ |
| 2020 | 17 358 760 ₸ | 279 980 ₸ |
| 2019 | 1 017 730 ₸ | 16 415 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Severo-Vostok , Дом 136
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ" — BIN 180440016530
Last registry change: 21.04.2023
LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ" was registered on 11.04.2018. In 2024, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸.
LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ" (BIN 180440016530) has the status “Ликвидация”; dissolution date — 03.06.2025. Registered address — Shimkent, Enbekshinskii Raion, Mikroraion Severo-Vostok, House 136, region — Shimkent, Republic of Kazakhstan. Primary activity — Financial leasing, except for financial leasing of medical equipment and machinery (OKED 64911) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ" is Karazhanova Zhansulu Konysbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ" was headed by Validzhanova Umidahon Rahimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ" appears in 2 court cases (as defendant — 2, most recent date — 10.07.2024). Also on record: 10 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGRO FINANS KZ" 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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