LIMITED LIABILITY PARTNERSHIP "ARGENIY MEGA (ARGENIJ MEGA)"
Wholesale of a wide range of goods without any specification
BIN 070240014871Full legal name | LIMITED LIABILITY PARTNERSHIP "ARGENIY MEGA (ARGENIJ MEGA)"stat.gov.kz |
Name in Kazakh | "ARGENIY MEGA (АРГЕНИЙ МЕГА)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARGENIY MEGA (ARGENIJ MEGA)" |
Previous names | ТОО "ARGENIY MEGA(АРГЕНИЙ МЕГА)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Zavetnaya, House 31 |
Registration date | 20.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2007 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 883 992 ₸ | 46 516 ₸ |
| 2019 | 10 968 668 ₸ | 176 914 ₸ |
| 2018 | 18 845 024 ₸ | 303 952 ₸ |
| 2017 | 185 663 402 ₸ | 2 994 571 ₸ |
| 2016 | 643 343 062 ₸ | 10 376 501 ₸ |
| 2015 | 943 937 414 ₸ | 15 224 797 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Zavetnaya , Дом 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARGENIY MEGA (ARGENIJ MEGA)" — BIN 070240014871
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ARGENIY MEGA (ARGENIJ MEGA)" has been operating for 19 years 6 months, since 20.02.2007. Registered address — Almaty, Turksibskii Raion, Ulica 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.
Frequently asked questions
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