ANK "KAZINDUSTRY" (ANK KAZINDASTRI), TOO
Wholesale of a wide range of goods without any specification
BIN 120540020620Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANK "KAZINDUSTRY" (ANK "KAZINDASTRI)stat.gov.kz |
Name in Kazakh | "ANK "KAZINDUSTRY" (АНК "КАЗИНДАСТРИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANK "KAZINDUSTRY" (ANK "KAZINDASTRI) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 9 |
Registration date | 30.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 07.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 151 961 194 ₸ | 2 450 987 ₸ |
Business activity
Primary business activity 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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 9
Locality
Karagandinskaya oblast'
About TOO «ANK "KAZINDUSTRY" (ANK KAZINDASTRI)» — BIN 120540020620
Up to date as of September 1, 2026
ANK "KAZINDUSTRY" (ANK KAZINDASTRI), TOO was registered on 30.05.2012. In 2015, estimated annual revenue was 151 961 194 ₸ and tax payments totaled 2 450 987 ₸.
llp «ANK "KAZINDUSTRY" (ANK KAZINDASTRI)»: registration details and status
llp «ANK "KAZINDUSTRY" (ANK KAZINDASTRI)» (BIN 120540020620) has the status “Ликвидация”; dissolution date — 07.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 9, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ANK "KAZINDUSTRY" (ANK KAZINDASTRI)»
The head of TOO «ANK "KAZINDUSTRY" (ANK KAZINDASTRI)» is Simionov Mihail Aleksandrovich.
Verification of TOO «ANK "KAZINDUSTRY" (ANK KAZINDASTRI)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ANK "KAZINDUSTRY" (ANK KAZINDASTRI)» are available in the full Statsnet report. All the data to verify TOO «ANK "KAZINDUSTRY" (ANK KAZINDASTRI)» 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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