LIMITED LIABILITY PARTNERSHIP "TRADE AGRO-8"

Growing pome and stone fruits

BIN 180940023701

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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

Financials

YearEstimated annual revenueTax payments
2019744 ₸12 ₸

Business activity

Primary business activity OKED

01240
Growing pome and stone fruits
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldasheva Bakyt OmirbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRADE AGRO-8"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica N.Otegenova , Дом 5

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE AGRO-8" — BIN 180940023701

Last registry change: 19.09.2018

LIMITED LIABILITY PARTNERSHIP "TRADE AGRO-8" was registered on 19.09.2018. In 2019, estimated annual revenue was 744 ₸ and tax payments totaled 12 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE AGRO-8": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE AGRO-8" (BIN 180940023701) has the status “Active”. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Karaturikskii S.O., S.Taukaraturik, Ulica N.Otegenova, House 5, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Growing pome and stone fruits (OKED 01240). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE AGRO-8"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE AGRO-8" is Moldasheva Bakyt Omirbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE AGRO-8" was headed by Nusipbaj Zhandos Zhajyrbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE AGRO-8" in official registries of the Republic of Kazakhstan

Also on record: 7 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 "TRADE AGRO-8" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE AGRO-8" 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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