LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL"

Renting and managing your own property

BIN 071140013496 · VAT 30001-0015433

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202685 958 288 ₸1 386 424 ₸
20257 861 972 ₸126 806 ₸
202451 192 160 ₸825 680 ₸
2023212 774 576 ₸3 431 848 ₸
2022304 370 214 ₸4 909 197 ₸
2021254 715 964 ₸4 108 322 ₸
2020156 179 302 ₸2 519 021 ₸
201973 935 124 ₸1 192 502 ₸
201876 178 284 ₸1 228 682 ₸
2017349 300 064 ₸5 633 872 ₸
201630 013 022 ₸484 081 ₸
2015188 329 216 ₸3 037 568 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Karagandinskaya oblast'

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tefs Dzhamilja AlisherovnaDirector
LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Pereulok Muzeinii , Строение 3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL" — BIN 071140013496

Last registry change: 16.11.2007

LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL" was registered on 16.11.2007. In 2026, estimated annual revenue was 85 958 288 ₸ and tax payments totaled 1 386 424 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL" (BIN 071140013496) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Pereulok Muzeinii, Stroenie 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL" is Tefs Dzhamilja Alisherovna. Previously, LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL" was headed by Sojaeva Sholpan Egumbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 10.10.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANB CAPITAL" 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

Similar companies5