LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA"
Other catering activities n.e.c.
BIN 120440016966Full legal name | LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA"stat.gov.kz |
Name in Kazakh | "АНИ КАРАГАНДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA" |
Previous names | ТОО "АНИ КАРАГАНДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2026 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Chetskaya , 12, КВ 6 |
Registration date | 19.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 340 ₸ | 70 ₸ |
| 2020 | 7 681 242 ₸ | 123 891 ₸ |
| 2019 | 23 013 160 ₸ | 371 180 ₸ |
| 2018 | 31 539 524 ₸ | 508 702 ₸ |
| 2017 | 32 276 580 ₸ | 520 590 ₸ |
| 2016 | 23 156 194 ₸ | 373 487 ₸ |
| 2015 | 19 424 600 ₸ | 313 300 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Chetskaya , 12
Unit
КВ 6
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA" — BIN 120440016966
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA" was registered on 19.04.2012. In 2021, estimated annual revenue was 4 340 ₸ and tax payments totaled 70 ₸.
LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA" (BIN 120440016966) has the status “Ликвидация”; dissolution date — 05.01.2026. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Chetskaya , 12, КВ 6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA"
The head of LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA" is Datumjan Armen Arsenovich. Previously, LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA" was headed by Datumjan Armen.
Verification of LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA" appears in 1 court case (as defendant — 1, most recent date — 09.03.2016). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANI KARAGANDA" 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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