LIMITED LIABILITY PARTNERSHIP "ARGO 29"

Wholesale of motor gasoline

BIN 190940015844

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021161 944 ₸2 612 ₸
202025 247 950 ₸407 225 ₸
2019316 200 ₸5 100 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
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: 4
  • Government contracts: 44

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Temirbaev Abdukaim MahmutovichDirector
LIMITED LIABILITY PARTNERSHIP "ARGO 29"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kok-Tobe , 69

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARGO 29" — BIN 190940015844

Last registry change: 13.09.2019

LIMITED LIABILITY PARTNERSHIP "ARGO 29" was registered on 13.09.2019. In 2021, estimated annual revenue was 161 944 ₸ and tax payments totaled 2 612 ₸. According to public sources: 44 government contracts.

LIMITED LIABILITY PARTNERSHIP "ARGO 29": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARGO 29" (BIN 190940015844) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, 69, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARGO 29"

The head of LIMITED LIABILITY PARTNERSHIP "ARGO 29" is Temirbaev Abdukaim Mahmutovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARGO 29" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARGO 29" appears in 9 court cases (as defendant — 9, most recent date — 18.02.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARGO 29" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARGO 29" 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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