LIMITED LIABILITY PARTNERSHIP "ARGO"

Wholesale of a wide range of goods without any specification

BIN 920940000608

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ARGO" is a llp registered on September 28, 1992 in Almaty. 34 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 52 462 ₸, 63% less than the year before. Takes part in public procurement: 16 contracts. 46 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 252 644 ₸52 462 ₸
20198 870 898 ₸143 079 ₸
20189 940 088 ₸160 324 ₸
201718 894 376 ₸304 748 ₸
201615 442 216 ₸249 068 ₸
201514 749 800 ₸237 900 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 16

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Osipenko, House 20

Unit

Apt. 40

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARGO" — BIN 920940000608

Last registry change: 28.09.1992

LIMITED LIABILITY PARTNERSHIP "ARGO" was registered on 28.09.1992. In 2020, estimated annual revenue was 3 252 644 ₸ and tax payments totaled 52 462 ₸. According to public sources: 16 government contracts.

LIMITED LIABILITY PARTNERSHIP "ARGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARGO" (BIN 920940000608) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Osipenko, House 20, Apt. 40, region — Almaty, 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 "ARGO"

The head of LIMITED LIABILITY PARTNERSHIP "ARGO" is Sidorov Nikolaj Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARGO" was headed by Sidorov Nikolaj .

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARGO" 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.

Frequently asked questions

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