AGG GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 160740024003Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGG GRUPP"stat.gov.kz |
Name in Kazakh | "AGG ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGG GRUPP" |
Previous names | ТОО "AGG ГРУПП", ТОО "ТАРАЗ COMPANY-2018" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2018 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Ulica Akan Seri, 31"A" |
Registration date | 29.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 3 963 970 ₸ | 63 935 ₸ |
| 2017 | 78 087 388 ₸ | 1 259 474 ₸ |
| 2016 | 14 508 000 ₸ | 234 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Akan Seri , 31"А"
Locality
Jambilskaya oblast'
About TOO «AGG GRUPP» — BIN 160740024003
Up to date as of September 1, 2026
AGG GRUPP, TOO was registered on 29.07.2016. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «AGG GRUPP»: registration details and status
llp «AGG GRUPP» (BIN 160740024003) has the status “Отмена регистрационного действия”; dissolution date — 22.01.2018. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Akan Seri, 31"A", region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AGG GRUPP»
The head of TOO «AGG GRUPP» is Goncharov Aleksandr Gennad'evich. Previously, TOO «AGG GRUPP» was headed by Ognev Aleksandr Igorevich.
Verification of TOO «AGG GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.06.2019), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AGG GRUPP» are available in the full Statsnet report. All the data to verify TOO «AGG GRUPP» 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.
Frequently asked questions
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