LIMITED LIABILITY PARTNERSHIP «ARGENIY MEGA (ARGENIJ MEGA)»

Wholesale of a wide range of goods without any specification

BIN 070240014871
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 883 992 ₸46 516 ₸
201910 968 668 ₸176 914 ₸
201818 845 024 ₸303 952 ₸
2017185 663 402 ₸2 994 571 ₸
2016643 343 062 ₸10 376 501 ₸
2015943 937 414 ₸15 224 797 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Zavetnaya, House 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ARGENIY MEGA (ARGENIJ MEGA)» — BIN 070240014871

Last registry change: 20.02.2007

LIMITED LIABILITY PARTNERSHIP «ARGENIY MEGA (ARGENIJ MEGA)» was registered on 20.02.2007. In 2023, estimated annual revenue was 2 883 992 ₸ and tax payments totaled 46 516 ₸.

LIMITED LIABILITY PARTNERSHIP «ARGENIY MEGA (ARGENIJ MEGA)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARGENIY MEGA (ARGENIJ MEGA)» (BIN 070240014871) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zavetnaya, House 31, 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 «ARGENIY MEGA (ARGENIJ MEGA)»

The head of LIMITED LIABILITY PARTNERSHIP «ARGENIY MEGA (ARGENIJ MEGA)» is Utegenov Valihan Abaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «ARGENIY MEGA (ARGENIJ MEGA)» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ARGENIY MEGA (ARGENIJ MEGA)» appears in 1 court case (as plaintiff — 1, most recent date — 08.04.2016). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARGENIY MEGA (ARGENIJ MEGA)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARGENIY MEGA (ARGENIJ MEGA)» 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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