LIMITED LIABILITY PARTNERSHIP «ARGYN TRADE GROUP»

Wholesale of a wide range of goods without any specification

BIN 210840021430
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202336 828 ₸594 ₸
202243 028 ₸694 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Astana

House number and street

Street Qasim Amanjolov, House 26/2

Unit

Apt. 73

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ARGYN TRADE GROUP» — BIN 210840021430

Last registry change: 18.08.2021

LIMITED LIABILITY PARTNERSHIP «ARGYN TRADE GROUP» was registered on 18.08.2021. In 2023, estimated annual revenue was 36 828 ₸ and tax payments totaled 594 ₸.

LIMITED LIABILITY PARTNERSHIP «ARGYN TRADE GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARGYN TRADE GROUP» (BIN 210840021430) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Qasim Amanjolov, House 26/2, Apt. 73, region — Astana, 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 «ARGYN TRADE GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «ARGYN TRADE GROUP» is Isabekov Darhan Ajtbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ARGYN TRADE GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARGYN TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARGYN TRADE GROUP» 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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