LIMITED LIABILITY PARTNERSHIP "ARGO-TREND"

Wholesale of a wide range of goods without any specification

BIN 171040032717

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020108 250 016 ₸1 745 968 ₸
2019455 368 238 ₸7 344 649 ₸
20181 006 949 812 ₸16 241 126 ₸
2017653 375 716 ₸10 538 318 ₸

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Luhmeneva Anastasija VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "ARGO-TREND"
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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

Prospekt Riskulova , 41

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARGO-TREND" — BIN 171040032717

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARGO-TREND" was registered on 25.10.2017. In 2020, estimated annual revenue was 108 250 016 ₸ and tax payments totaled 1 745 968 ₸.

LIMITED LIABILITY PARTNERSHIP "ARGO-TREND": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARGO-TREND" (BIN 171040032717) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARGO-TREND" has been operating for 8 years 10 months, since 25.10.2017. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 41, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARGO-TREND"

The head of LIMITED LIABILITY PARTNERSHIP "ARGO-TREND" is Luhmeneva Anastasija Vladimirovna.

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

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARGO-TREND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARGO-TREND" 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

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