ARGUS TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 090240011078Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARGUS TRADE"stat.gov.kz |
Name in Kazakh | "ARGUS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARGUS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.06.2020 |
Address | Almaty, Ul. Tole Bi, D. 55, Vtoroi Etaj, Pravoe Krilo |
Registration date | 13.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 14 604 100 ₸ | 235 550 ₸ |
| 2018 | 5 382 158 ₸ | 86 809 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Tole Bi, D. 55, Vtoroi Etaj, Pravoe Krilo
Locality
Almaty
About TOO «ARGUS TRADE» — BIN 090240011078
Up to date as of September 1, 2026
ARGUS TRADE, TOO was registered on 13.02.2009. In 2020, estimated annual revenue was 14 604 100 ₸ and tax payments totaled 235 550 ₸.
llp «ARGUS TRADE»: registration details and status
llp «ARGUS TRADE» (BIN 090240011078) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, Ul. Tole Bi, D. 55, Vtoroi Etaj, Pravoe Krilo, 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.
Management of TOO «ARGUS TRADE»
The head of TOO «ARGUS TRADE» is Hon Irina Vladimirovna.
Verification of TOO «ARGUS TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ARGUS TRADE» are available in the full Statsnet report. All the data to verify TOO «ARGUS TRADE» 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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