LIMITED LIABILITY PARTNERSHIP «ARGO GROUP 7»

Forwarding services

BIN 051040009609 · VAT 60001-0045541
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Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20193 131 000 ₸50 500 ₸
201828 542 072 ₸460 356 ₸
201761 098 954 ₸985 467 ₸
201664 948 720 ₸1 047 560 ₸
201581 892 762 ₸1 320 851 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Maulenova, House 85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ARGO GROUP 7» — BIN 051040009609

Last registry change: 13.10.2005

LIMITED LIABILITY PARTNERSHIP «ARGO GROUP 7» was registered on 13.10.2005. In 2019, estimated annual revenue was 3 131 000 ₸ and tax payments totaled 50 500 ₸.

LIMITED LIABILITY PARTNERSHIP «ARGO GROUP 7»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARGO GROUP 7» (BIN 051040009609) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Maulenova, House 85, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ARGO GROUP 7»

The head of LIMITED LIABILITY PARTNERSHIP «ARGO GROUP 7» is Bolat Madi. Previously, LIMITED LIABILITY PARTNERSHIP «ARGO GROUP 7» was headed by Bolat Muhammed Ali.

Verification of LIMITED LIABILITY PARTNERSHIP «ARGO GROUP 7» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ARGO GROUP 7» appears in 4 court cases (as defendant — 4, most recent date — 14.02.2019). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARGO GROUP 7» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARGO GROUP 7» 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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