LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP"
Monetary intermediation of other financial institutions
BIN 130240031397No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP" |
Name in Kazakh | "ЛАРГУС ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP" |
Previous names | ТОО "ЛАРГУС ГРУП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.09.2024 |
Address | Almaty, G. Alatauskii Raion, Microdistrict Akkent, House 12, Apt. 57 |
Registration date | 27.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 287 129 378 ₸ | 4 631 119 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
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
Microdistrict Akkent, House 12
Unit
Apt. 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LARGUS GRUP" — BIN 130240031397
Last registry change: 20.04.2022
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, G. Alatauskii Raion, Microdistrict Akkent, House 12, Apt. 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DAKAR EXCHANGE"
LIMITED LIABILITY PARTNERSHIP "GREENS-EXCHANGE"
LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «PARTNERS»"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA LOJAL INVEST"
LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ"