BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AGRICROP TRADING LIMITED» V GORODE ALMATY

Wholesale of sugar, chocolate and sugar confectionery

BIN 170941018231

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20195 878 592 ₸94 816 ₸
201882 891 086 ₸1 336 953 ₸
20172 017 170 ₸32 535 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery

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: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Semenov Dmitrij AlekseevichOfficer
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AGRICROP TRADING LIMITED» V GORODE ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , 192

Unit

КВ 72

Locality

Almaty

About BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AGRICROP TRADING LIMITED» V GORODE ALMATY — BIN 170941018231

Last registry change: 06.03.2020

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AGRICROP TRADING LIMITED» V GORODE ALMATY was registered on 14.09.2017. In 2019, estimated annual revenue was 5 878 592 ₸ and tax payments totaled 94 816 ₸.

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AGRICROP TRADING LIMITED» V GORODE ALMATY: registration details and status

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AGRICROP TRADING LIMITED» V GORODE ALMATY (BIN 170941018231) has the status “Active”. Registered address — Almaty , Г. Алмалинский Район, Ulica Makataeva , 192, КВ 72, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AGRICROP TRADING LIMITED» V GORODE ALMATY

The head of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AGRICROP TRADING LIMITED» V GORODE ALMATY is Semenov Dmitrij Alekseevich.

Verification of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AGRICROP TRADING LIMITED» V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AGRICROP TRADING LIMITED» V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AGRICROP TRADING LIMITED» V GORODE ALMATY 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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