LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST"
Wholesale of a wide range of goods without any specification
BIN 210240037762 · VAT 18001-0574544Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST" |
Name in Kazakh | "АГРОТРЕЙДИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST" |
Previous names | ТОО "АГРОТРЕЙДИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Kanisha Satpaeva , Дом 2, КВ. 109 |
Registration date | 25.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 124 000 ₸ | 2 000 ₸ |
| 2022 | 13 640 000 ₸ | 220 000 ₸ |
| 2021 | 17 560 260 ₸ | 283 230 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Kanisha Satpaeva , Дом 2
Unit
КВ. 109
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST" — BIN 210240037762
Last registry change: 25.02.2021
LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST" was registered on 25.02.2021. In 2024, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.
LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST" (BIN 210240037762) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Kanisha Satpaeva , Дом 2, КВ. 109, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST" is Aubakirov Malik Zhadigerovich. Previously, LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST" was headed by Jakovlev Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST" appears in 3 court cases (as defendant — 3, most recent date — 21.08.2025). Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGROTREJDINVEST" 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.