LIMITED LIABILITY PARTNERSHIP "ANNA-7"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 130340018495Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANNA-7"stat.gov.kz |
Name in Kazakh | "АННА-7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANNA-7" |
Previous names | ТОО "АННА-7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Makataeva , Дом 144, КВ. 10 |
Registration date | 20.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2013 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 422 144 ₸ | 119 712 ₸ |
| 2017 | 19 283 922 ₸ | 311 031 ₸ |
| 2016 | 18 522 438 ₸ | 298 749 ₸ |
| 2015 | 18 344 250 ₸ | 295 875 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
- Government contracts: 6
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ANNA-7"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Makataeva , Дом 144
Unit
КВ. 10
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "ANNA-7" was registered on 20.03.2013. In 2018, estimated annual revenue was 7 422 144 ₸ and tax payments totaled 119 712 ₸. According to public sources: 6 government contracts.
| Status | Active |
| BIN | 130340018495 |
| Registration date | 20.03.2013 |
| Registered address | Almaty , Алмалинский Район, Ulica Makataeva , Дом 144, КВ. 10 |
| Region | Almaty |
| Business activity | Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) |
| Number of employees | 5 |
| Management | Kim Marina Vladimirovna, Kir'janova Tat'jana Borisovna, Rahimbekov Damir Maratovich |
| Court cases | Total 2 · As defendant 2 · Most recent date 27.02.2018 |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 20.03.2013
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ANNA-7" as active, with the status "Active". Data last updated on 20.03.2013.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ANNA-7" is 130340018495. The company was registered on 20.03.2013 in Kazakhstan.
The registry lists Kim Marina Vladimirovna as the head of LIMITED LIABILITY PARTNERSHIP "ANNA-7", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ANNA-7" is Almaty , Алмалинский Район, Ulica Makataeva , Дом 144, КВ. 10.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ANNA-7" is Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (code 47789).
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