LIMITED LIABILITY PARTNERSHIP "ARGIN LTD"
Wholesale of a wide range of goods without any specification
BIN 171040010260Full legal name | LIMITED LIABILITY PARTNERSHIP "ARGIN LTD"stat.gov.kz |
Name in Kazakh | "ARGIN LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARGIN LTD" |
Previous names | ТОО "ARGIN LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Mikroraion Zlihi Sabitovoi , 31, КВ 70 |
Registration date | 07.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 240 000 ₸ | 20 000 ₸ |
| 2018 | 336 040 ₸ | 5 420 ₸ |
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
- Government contracts: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion Zlihi Sabitovoi , 31
Unit
КВ 70
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARGIN LTD" — BIN 171040010260
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARGIN LTD" was registered on 07.10.2017. In 2019, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "ARGIN LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARGIN LTD" (BIN 171040010260) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARGIN LTD" has been operating for 8 years 10 months, since 07.10.2017. Registered address — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Mikroraion Zlihi Sabitovoi , 31, КВ 70, region — Karagandinskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARGIN LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ARGIN LTD" is Kalijaskar Serik Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARGIN LTD" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARGIN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARGIN LTD" 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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