LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 201040010090Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST" |
Name in Kazakh | "AGRO GROUP NVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST" |
Previous names | ТОО "AGRO GROUP INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Kenesari , Дом 1, КВ. 90 |
Registration date | 08.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.10.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 175 582 ₸ | 18 961 ₸ |
Business activity
Primary business activity 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 companies3
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kenesari , Дом 1
Unit
КВ. 90
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST" — BIN 201040010090
Last registry change: 08.10.2020
LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST" was registered on 08.10.2020. In 2021, estimated annual revenue was 1 175 582 ₸ and tax payments totaled 18 961 ₸.
LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST" (BIN 201040010090) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Kenesari , Дом 1, КВ. 90, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST" is Abdrahmanov Kajrulla Kabdullaevich. Previously, LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST" was headed by Zhakienova Dana Kajratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST" appears in 5 court cases (as plaintiff — 5, most recent date — 03.03.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGRO GROUP INVEST" 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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