LIMITED LIABILITY PARTNERSHIP «AGRO FINANS KZ»

Financial leasing, except for financial leasing of medical equipment and machinery

BIN 180440016530
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024930 ₸15 ₸
2023181 040 ₸2 920 ₸
2021212 510 146 ₸3 427 583 ₸
202017 358 760 ₸279 980 ₸
20191 017 730 ₸16 415 ₸

Business activity

Primary business activity OKED

64911
Financial leasing, except for financial leasing of medical equipment and machinery
Companies in this industry in Shymkent

Other business activities OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Severo-Vostok, House 136

Locality

Shymkent

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 — Shymkent, Enbekshinskii Raion, Microdistrict Severo-Vostok, House 136, region — Shymkent, 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.

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