LIMITED LIABILITY PARTNERSHIP "AGRO IMEX"

Manufacture of other food products not included in other groups

BIN 200540002858

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

10899
Manufacture of other food products not included in other groups
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pleskachevskij Evgenij NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "AGRO IMEX"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Taraz , Д.206

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AGRO IMEX" — BIN 200540002858

Last registry change: 06.05.2020

LIMITED LIABILITY PARTNERSHIP "AGRO IMEX" was registered on 06.05.2020.

LIMITED LIABILITY PARTNERSHIP "AGRO IMEX": registration details and status

LIMITED LIABILITY PARTNERSHIP "AGRO IMEX" (BIN 200540002858) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Mikroraion Taraz, D.206, region — Shimkent, Republic of Kazakhstan. Primary activity — Manufacture of other food products not included in other groups (OKED 10899). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AGRO IMEX"

The head of LIMITED LIABILITY PARTNERSHIP "AGRO IMEX" is Pleskachevskij Evgenij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AGRO IMEX" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AGRO IMEX" appears in 1 court case (as defendant — 1, most recent date — 10.05.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGRO IMEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGRO IMEX" 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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