LIMITED LIABILITY PARTNERSHIP "ARGENTUM PLJUS"

Pawnshop activities

BIN 101040004045

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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

Contacts2

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
201816 864 ₸272 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

47771
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2
95252
Jewelry repair

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Schepalin Sergej Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "ARGENTUM PLJUS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kazahstan , 76

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARGENTUM PLJUS" — BIN 101040004045

LIMITED LIABILITY PARTNERSHIP "ARGENTUM PLJUS" was registered on 08.10.2010. In 2018, estimated annual revenue was 16 864 ₸ and tax payments totaled 272 ₸.

LIMITED LIABILITY PARTNERSHIP "ARGENTUM PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARGENTUM PLJUS" (BIN 101040004045) has the status “Ликвидация”; dissolution date — 02.07.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, 76, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARGENTUM PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "ARGENTUM PLJUS" is Schepalin Sergej Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARGENTUM PLJUS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARGENTUM PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARGENTUM PLJUS" 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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