LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP"

Monetary intermediation of other financial institutions

BIN 130240031397

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015287 129 378 ₸4 631 119 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AK
Agieva Karlygash OlzhagulovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "LARGUS GRUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Akkent , Дом 12

Unit

КВ. 57

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP" — BIN 130240031397

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP" was registered on 27.02.2013. In 2015, estimated annual revenue was 287 129 378 ₸ and tax payments totaled 4 631 119 ₸.

LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP" (BIN 130240031397) has the status “Ликвидация”; dissolution date — 16.09.2024. Registered address — Almaty , Г. Алатауский Район, Mikroraion Akkent , Дом 12, КВ. 57, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP" is Agieva Karlygash Olzhagulovna. Previously, LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP" was headed by Olesov Janis Konstantinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP" appears in 2 court cases (as defendant — 2, most recent date — 07.04.2016). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP" 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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