LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA"

Lease (sublease) and operation of leased real estate

BIN 941240002358 · VAT 15001-0001385

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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

Contacts13

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
2026378 282 956 ₸6 101 338 ₸
2025780 437 958 ₸12 587 709 ₸
2024810 053 064 ₸13 065 372 ₸
2023754 500 878 ₸12 169 369 ₸
2022555 252 408 ₸8 955 684 ₸
2021345 948 220 ₸5 579 810 ₸
2020565 851 680 ₸9 126 640 ₸
2019738 734 960 ₸11 915 080 ₸
2018822 116 280 ₸13 259 940 ₸
2017684 773 322 ₸11 044 731 ₸
2016867 354 704 ₸13 989 592 ₸
20151 009 556 726 ₸16 283 173 ₸

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: 2

Connections and affiliations

  • 66 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Menetaeva Venera KimovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Prospekt Azattik , 69

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA" — BIN 941240002358

Last registry change: 22.12.1994

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA" was registered on 22.12.1994. In 2026, estimated annual revenue was 378 282 956 ₸ and tax payments totaled 6 101 338 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA" (BIN 941240002358) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Avenue Azattik, 69, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA" is Menetaeva Venera Kimovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA" was headed by Moldagalieva Agila Kenzhegalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 26.08.2022). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "AGILA" 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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