LIMITED LIABILITY PARTNERSHIP «ARGYN GROUP»
Wholesale trade in coal
BIN 070840008016 · VAT 30001-1011025No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARGYN GROUP» |
Name in Kazakh | «ARGYN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARGYN GROUP" |
Previous names | ТОО "ARGYN GROUP" |
Status | Active |
Address | Karaganda Region, Temirtau A., Temirtau, Street Kommunarov, 15/1 |
Registration date | 23.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.08.2007 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 839 724 ₸ | 45 802 ₸ |
| 2023 | 299 957 984 ₸ | 4 838 032 ₸ |
| 2022 | 665 300 238 ₸ | 10 730 649 ₸ |
| 2021 | 492 699 740 ₸ | 7 946 770 ₸ |
| 2020 | 1 074 252 982 ₸ | 17 326 661 ₸ |
| 2019 | 3 255 000 ₸ | 52 500 ₸ |
| 2017 | 24 680 340 ₸ | 398 070 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 28
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Temirtau A., Temirtau, Street Kommunarov, 15/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ARGYN GROUP» — BIN 070840008016
Last registry change: 23.08.2007
LIMITED LIABILITY PARTNERSHIP «ARGYN GROUP» was registered on 23.08.2007. In 2024, estimated annual revenue was 2 839 724 ₸ and tax payments totaled 45 802 ₸. According to public sources: 28 government contracts.
LIMITED LIABILITY PARTNERSHIP «ARGYN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARGYN GROUP» (BIN 070840008016) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Kommunarov, 15/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARGYN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ARGYN GROUP» is Arinov Altynbaj Muhametzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARGYN GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ARGYN GROUP» appears in 12 court cases (as defendant — 12, most recent date — 23.09.2024). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARGYN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARGYN 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.