LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE GROUP"
Retail sale of other goods in the markets
BIN 220940016965 · VAT 70001-0000037Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE GROUP" |
Name in Kazakh | "AGRO FINANCE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE GROUP" |
Previous names | ТОО "AGRO FINANCE GROUP", ТОО"AGRO FINANCE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Bilal Nazima, 1 |
Registration date | 12.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Bilal Nazima , 1
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE GROUP" — BIN 220940016965
Last registry change: 12.09.2022
LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE GROUP" was registered on 12.09.2022.
LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE GROUP" (BIN 220940016965) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Bilal Nazima, 1, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE GROUP" is Islamov Bahitzhan Tohtahunovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGRO FINANCE GROUP" 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.