LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL"
Forwarding services
BIN 051040004965Full legal name | LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL"stat.gov.kz |
Name in Kazakh | "ARGUS CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2022 |
Address | Almaty, Bostandikskii Raion, Ulica Minbaeva, 47, K 90 |
Registration date | 14.10.2005 · 20 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 622 168 ₸ | 26 164 ₸ |
Business activity
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: 6
Connections and affiliations
- 21 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Minbaeva , 47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL" — BIN 051040004965
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL" was registered on 14.10.2005. In 2019, estimated annual revenue was 1 622 168 ₸ and tax payments totaled 26 164 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL" (BIN 051040004965) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Minbaeva, 47, K 90, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL" is Alin Ermek.
Verification of LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL" appears in 1 court case (as defendant — 1, most recent date — 05.07.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARGUS CAPITAL" 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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