LIMITED LIABILITY PARTNERSHIP «ARGUS CAPITAL»

Forwarding services

BIN 051040004965
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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 Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 622 168 ₸26 164 ₸

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: 2

Connections and affiliations

  • 21 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

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 Minbaeva, 47

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ARGUS CAPITAL» — BIN 051040004965

Last registry change: 28.10.2022

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, Street 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.

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