LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS")

Wholesale of a wide range of goods without any specification

BIN 110240002213

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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

Contacts10

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
20161 351 600 ₸21 800 ₸
2015666 697 718 ₸10 753 189 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya 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: 2

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eleusinova Zoja AjaganovnaDirector
LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS")
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 11 , Дом 19

Unit

КВ. 69

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS") — BIN 110240002213

Last registry change: 02.02.2011

LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS") was registered on 02.02.2011. In 2016, estimated annual revenue was 1 351 600 ₸ and tax payments totaled 21 800 ₸.

LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS"): registration details and status

LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS") (BIN 110240002213) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 11 , Дом 19, КВ. 69, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS")

The head of LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS") is Eleusinova Zoja Ajaganovna. Previously, LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS") was headed by Ragimov Ejvaz Il'jaz Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS") in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS") appears in 1 court case (as plaintiff — 1, most recent date — 26.02.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARGI ALLIANCE" ("ARGI AL'JANS") 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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