LIMITED LIABILITY PARTNERSHIP "ARGUZ"
Wholesale of a wide range of goods without any specification
BIN 221240003792 · VAT 60001-1242952Full legal name | LIMITED LIABILITY PARTNERSHIP "ARGUZ"stat.gov.kz |
Name in Kazakh | "АРГУЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARGUZ" |
Previous names | ТОО "АРГУЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.10.2024 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 531 |
Registration date | 02.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2023 |
Branches | Not found |
Contacts4
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 531
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARGUZ" — BIN 221240003792
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARGUZ" was registered on 02.12.2022.
LIMITED LIABILITY PARTNERSHIP "ARGUZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARGUZ" (BIN 221240003792) has the status “Ликвидация”; dissolution date — 02.10.2024. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 531, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARGUZ"
The head of LIMITED LIABILITY PARTNERSHIP "ARGUZ" is Shishkin Gennadij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARGUZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARGUZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARGUZ" 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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