LIMITED LIABILITY PARTNERSHIP «ARGENTUM COMPANY»
Wholesale of crude oil and associated gas
BIN 091040010401No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARGENTUM COMPANY» |
Name in Kazakh | «ARGENTUM COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARGENTUM COMPANY" |
Previous names | ТОО "ARGENTUM COMPANY" |
Status | Ликвидация |
Liquidation date | 16.10.2024 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, 111, Apt 119 |
Registration date | 14.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.02.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 806 ₸ | 13 ₸ |
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict 11, 111
Unit
Apt 119
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ARGENTUM COMPANY» — BIN 091040010401
Last registry change: 24.02.2020
LIMITED LIABILITY PARTNERSHIP «ARGENTUM COMPANY» was registered on 14.10.2009. In 2021, estimated annual revenue was 806 ₸ and tax payments totaled 13 ₸.
LIMITED LIABILITY PARTNERSHIP «ARGENTUM COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARGENTUM COMPANY» (BIN 091040010401) has the status “Ликвидация”; dissolution date — 16.10.2024. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, 111, Apt 119, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARGENTUM COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ARGENTUM COMPANY» is Tajzhanov Malik Dujsenbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ARGENTUM COMPANY» was headed by Orazaev Zhumaj Esenalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARGENTUM COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARGENTUM COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARGENTUM COMPANY» 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.