ARGO GROUP 7, ТОО
Транспортно-экспедиционные услуги
БИН 051040009609 · НДС 60001-0045541Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARGO GROUP 7"stat.gov.kz |
Name in Kazakh | "ARGO GROUP 7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARGO GROUP 7" |
Previous names | ТОО "ARGO GROUP 7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, улица Мауленова, дом 85 |
Registration date | 13.10.2005 · 20 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 13.10.2005 |
Branches | Not found |
Contacts17
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 3 131 000 ₸ | 50 500 ₸ |
| 2018 | 28 542 072 ₸ | 460 356 ₸ |
| 2017 | 61 098 954 ₸ | 985 467 ₸ |
| 2016 | 64 948 720 ₸ | 1 047 560 ₸ |
| 2015 | 81 892 762 ₸ | 1 320 851 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 58 total connections
- 18 by founders
- 6 by address
- 12 by leaders
- 17 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Мауленова, Дом 85
Locality
Алматы
Description
Company ARGO GROUP 7, ТОО was registered on 13.10.2005. In 2019, the estimated annual revenue was 3 131 000 ₸, tax deductions — 50 500 ₸.
| Status | Действующее |
| БИН | 051040009609 |
| Registration date | 13.10.2005 |
| Legal address | г.Алматы, Алмалинский район, улица Мауленова, дом 85 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Bolat Madi, Bolat Muhammed Ali |
| Court cases | Total 4 · As defendant 4 · Last date 14.02.2019 |
| Events | Count 3 · Last date 01.08.2024 |
| Historical names | Count 1 |
Data updated: 13.10.2005
Frequently asked questions
According to the official registry, ARGO GROUP 7, ТОО is an active company, status: Действующее. Information is current as of 13.10.2005.
The BIN of ARGO GROUP 7, ТОО is 051040009609. Registration date — 13.10.2005, jurisdiction — Kazakhstan.
According to the registry, the head of ARGO GROUP 7, ТОО is Bolat Madi (Director).
The legal address of ARGO GROUP 7, ТОО: г.Алматы, Алмалинский район, улица Мауленова, дом 85.
The main activity of ARGO GROUP 7, ТОО is Транспортно-экспедиционные услуги (code 52291).
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