LIMITED LIABILITY PARTNERSHIP «ANI KARAGANDA»

Other catering activities n.e.c.

BIN 120440016966
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20214 340 ₸70 ₸
20207 681 242 ₸123 891 ₸
201923 013 160 ₸371 180 ₸
201831 539 524 ₸508 702 ₸
201732 276 580 ₸520 590 ₸
201623 156 194 ₸373 487 ₸
201519 424 600 ₸313 300 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Chetskaya, 12

Unit

Apt 6

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «ANI KARAGANDA» — BIN 120440016966

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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Chetskaya, 12, Apt 6, region — Karaganda Region, 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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