TOO «ARG GROUP»
Wholesale trade in fuel oil
BIN 010640003215No sign-up or report credits required
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Full legal name | TOO «ARG GROUP» |
Name in Kazakh | «ARG GROUP» ЖШС |
Name in English | TOO "ARG GROUP" |
Status | Ликвидация |
Liquidation date | 03.03.2023 |
Address | Almaty Q., Medeu Aydan, Street Kunaeva, 18, Apt 45 |
Registration date | 29.06.2001 · 25 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2023 |
Branches |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kunaeva, 18
Locality
Almaty
About TOO «ARG GROUP» — BIN 010640003215
Last registry change: 03.03.2023
TOO «ARG GROUP» was registered on 29.06.2001. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸. According to public sources: 2 branches.
TOO «ARG GROUP»: registration details and status
TOO «ARG GROUP» (BIN 010640003215) has the status “Ликвидация”; dissolution date — 03.03.2023. Registered address — Almaty Q., Medeu Aydan, Street Kunaeva, 18, Apt 45, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «ARG GROUP»
The head of TOO «ARG GROUP» is Dzhienbaev Azat Rustamovich. Previously, TOO «ARG GROUP» was headed by Nemerbaev Marlen Serikovich.
Verification of TOO «ARG GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of TOO «ARG GROUP» are available in the full Statsnet report. All the data to verify TOO «ARG GROUP» 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.