ARGUS TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 090240011078No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARGUS TRADE» |
Name in Kazakh | «ARGUS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARGUS TRADE" |
Status | Ликвидация |
Liquidation date | 30.06.2020 |
Address | Almaty, St. 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
Registration history
Equity holdings in other companies
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
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, St. Tole Bi, D. 55, Vtoroi Etaj, Pravoe Krilo
Locality
Almaty
About TOO «ARGUS TRADE» — BIN 090240011078
Last registry change: 30.06.2020
ARGUS TRADE, TOO was registered on 13.02.2009. In 2020, estimated annual revenue was 14 604 100 ₸ and tax payments totaled 235 550 ₸.
Limited liability partnership «ARGUS TRADE»: registration details and status
Limited liability partnership «ARGUS TRADE» (BIN 090240011078) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, St. 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.