KZ · BINActiveBIN 160340019786
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО ТРЭЙД ЛТД"

Director
Әділбекұлы Жанбек
Incorporated
18.03.2016
Address
Костанайская область ул. КАРБЫШЕВА, 12
РНН
092200247372
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО ТРЭЙД ЛТД"
BIN
160340019786
Status
Active
Director
Әділбекұлы Жанбек
Registration date
18.03.2016
Activity
Выращивание кормовых культур и их семян
Legal address
Костанайская область ул. КАРБЫШЕВА, 12
VAT payer
No, deregistered 13.12.2018
КАТО
391010000
РНН
092200247372
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
01191primary

Выращивание кормовых культур и их семян

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

6
  • ӘЖ

    Әділбекұлы Жанбек

    Director

    since 18.03.2016

Former directors

  • АМАБДУЛАТИПОВ МАГАМЕДРАСУЛ АБИДУЛАЕВИЧ
  • ДВДЕЙБЕРТ ВЯЧЕСЛАВ ПЕТРОВИЧ
  • ДЖДУЙСЕНОВ ЖАНДОС КУДАЙБЕРГЕНОВИЧ
  • ЗЖЗТЕЛЕУВ ЖАНБЕК ЭДИЛБЕКОВИЧ
  • МКМЫРЗАМУРАТОВ КАНАТ АБИБУЛЛАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАБДУЛАТИПОВ МАГАМЕДРАСУЛ АБИДУЛАЕВИЧ
    Not present at its registered address

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АГРО ТРЭЙД ЛТД" (BIN 160340019786) is an active legal entity in Костанайская область, registered in 2016 (10 years on the market). Primary activity — выращивание кормовых культур и их семян. Automated screening found 2 risk indicators for "АГРО ТРЭЙД ЛТД". Director on record — Әділбекұлы Жанбек. Data current as of September 1, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.