LLP "ARGUS LTD"

Financial audit (audit) activities

BIN 040640004724

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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

Contacts9

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
2026534 056 778 ₸8 613 819 ₸
2025651 226 796 ₸10 503 658 ₸
202475 145 612 ₸1 212 026 ₸
202340 572 924 ₸654 402 ₸
202235 063 728 ₸565 544 ₸
202133 571 450 ₸541 475 ₸
202034 607 284 ₸558 182 ₸
201933 636 302 ₸542 521 ₸
201843 343 518 ₸699 089 ₸
201726 344 792 ₸424 916 ₸
201632 422 404 ₸522 942 ₸
201552 480 582 ₸846 461 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Shimkent

Other business activities OKED

68201
Renting and managing your own property

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: 3
  • Government contracts: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibragimova Natal'Ja IvanovnaDirector
LLP "ARGUS LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Maili Koja , Строение 69

Locality

Shimkent

About LLP "ARGUS LTD" — BIN 040640004724

Last registry change: 30.06.2004

LLP "ARGUS LTD" was registered on 30.06.2004. In 2026, estimated annual revenue was 534 056 778 ₸ and tax payments totaled 8 613 819 ₸. According to public sources: 2 government contracts.

LLP "ARGUS LTD": registration details and status

LLP "ARGUS LTD" (BIN 040640004724) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Maili Koja, Stroenie 69, region — Shimkent, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "ARGUS LTD"

The head of LLP "ARGUS LTD" is Ibragimova Natal'ja Ivanovna.

Verification of LLP "ARGUS LTD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LLP "ARGUS LTD" are available in the full Statsnet report. All the data to verify LLP "ARGUS LTD" 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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