LIMITED LIABILITY PARTNERSHIP «ARGENTUM PROJECT»
Wholesale trade in diesel fuel
BIN 221140018757 · VAT 60001-1235290No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARGENTUM PROJECT» |
Name in Kazakh | «ARGENTUM PROJECT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARGENTUM PROJECT" |
Previous names | ТОО "ARGENTUM PROJECT" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Chaplina, House 71/66 |
Registration date | 10.11.2022 · 3 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 | 10.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 190 271 304 ₸ | 3 068 892 ₸ |
| 2023 | 219 346 576 ₸ | 3 537 848 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Chaplina, House 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, Street 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.