LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT"

Wholesale trade in diesel fuel

BIN 221140018757 · VAT 60001-1235290

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024190 271 304 ₸3 068 892 ₸
2023219 346 576 ₸3 537 848 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kamzaev Chyngys DuzelbajulyDirector
LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Chaplina , Дом 71/66

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT" — BIN 221140018757

Last registry change: 10.11.2022

LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT" was registered on 10.11.2022. In 2024, estimated annual revenue was 190 271 304 ₸ and tax payments totaled 3 068 892 ₸.

LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT" (BIN 221140018757) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Chaplina, House 71/66, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT"

The head of LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT" is Kamzaev Chyngys Duzelbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT" was headed by Almuhanov Arman Kuttygulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT" 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.

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