LIMITED LIABILITY PARTNERSHIP «AGA-KAPITAL»
Forwarding services
BIN 040740009838No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AGA-KAPITAL» |
Name in Kazakh | «АГА-КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGA-KAPITAL" |
Previous names | ТОО "АГА-КАПИТАЛ" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Tohtarova, 15 |
Registration date | 01.07.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.07.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 8 974 872 ₸ | 144 756 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Tohtarova, 15
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «AGA-KAPITAL» — BIN 040740009838
Last registry change: 01.07.2004
LIMITED LIABILITY PARTNERSHIP «AGA-KAPITAL» was registered on 01.07.2004. In 2015, estimated annual revenue was 8 974 872 ₸ and tax payments totaled 144 756 ₸.
LIMITED LIABILITY PARTNERSHIP «AGA-KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AGA-KAPITAL» (BIN 040740009838) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Tohtarova, 15, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AGA-KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «AGA-KAPITAL» is Vorozhischev Aleksej Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «AGA-KAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AGA-KAPITAL» appears in 1 court case (as defendant — 1, most recent date — 28.04.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AGA-KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AGA-KAPITAL» 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.