TOO «ANKRIF»
Wholesale trade in coal
BIN 090540011534No sign-up or report credits required
Contacts4
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Full legal name | TOO «ANKRIF» |
Name in Kazakh | «АНКРИФ» ЖШС |
Name in English | TOO "ANKRIF" |
Status | Ликвидация |
Liquidation date | 29.09.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Mustafina, 2, Apt 18 |
Registration date | 20.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 271 312 ₸ | 4 376 ₸ |
| 2015 | 7 853 974 ₸ | 126 677 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Mustafina, 2,18
Locality
Karaganda Region
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, Street Mustafina, 2, Apt 18, region — Karaganda Region, 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.