TOO "ANKRIF"

Wholesale trade in coal

BIN 090540011534

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021271 312 ₸4 376 ₸
20157 853 974 ₸126 677 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jusupaliev Karl AhmetalievichOfficer
TOO "ANKRIF"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Mustafina , 2,18

Locality

Karagandinskaya oblast'

About TOO "ANKRIF" — BIN 090540011534

Last registry change: 29.09.2022

TOO "ANKRIF" was registered on 20.05.2009. In 2021, estimated annual revenue was 271 312 ₸ and tax payments totaled 4 376 ₸.

TOO "ANKRIF": registration details and status

TOO "ANKRIF" (BIN 090540011534) has the status “Ликвидация”; dissolution date — 29.09.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Mustafina, 2, Kv 18, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ANKRIF"

The head of TOO "ANKRIF" is Jusupaliev Karl Ahmetalievich.

Verification of TOO "ANKRIF" in official registries of the Republic of Kazakhstan

TOO "ANKRIF" appears in 2 court cases (as plaintiff — 2, most recent date — 30.11.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ANKRIF" are available in the full Statsnet report. All the data to verify TOO "ANKRIF" 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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