TOO "ARG GROUP"

Wholesale trade in fuel oil

BIN 010640003215

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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

Contacts16

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
202186 118 ₸1 389 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Almaty

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

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhienbaev Azat RustamovichOfficer
TOO "ARG GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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, Ulica Kunaeva, 18, Kv 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.

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