LIMITED LIABILITY PARTNERSHIP "ARGENTUM COMPANY"

Wholesale of crude oil and associated gas

BIN 091040010401

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021806 ₸13 ₸
20191 017 544 ₸16 412 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Aktubinskaya oblast'

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: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tajzhanov Malik DujsenbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "ARGENTUM COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Mikroraion 11 , 111

Unit

КВ 119

Locality

Aktubinskaya oblast'

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 — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Mikroraion 11 , 111, КВ 119, region — Aktubinskaya oblast', 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.

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