LIMITED LIABILITY PARTNERSHIP "ANTEI-MARKET"
Wholesale of a wide range of goods without any specification
BIN 160740009377Get 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 "ANTEI-MARKET"stat.gov.kz |
Name in Kazakh | "ANTEI-MARKET" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANTEI-MARKET" |
Previous names | ТОО "ANTEI-MARKET", ТОО "ANTEI-MARKET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, Stroenie 99/1 |
Registration date | 12.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.07.2016 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 870 542 ₸ | 14 041 ₸ |
| 2017 | 1 125 920 ₸ | 18 160 ₸ |
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
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: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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 "ANTEI-MARKET"
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Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Orlova , Строение 99/1
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "ANTEI-MARKET" was registered on 12.07.2016. In 2018, estimated annual revenue was 870 542 ₸ and tax payments totaled 14 041 ₸.
| Status | Active |
| BIN | 160740009377 |
| Registration date | 12.07.2016 |
| Registered address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, Stroenie 99/1 |
| Region | Karagandinskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Djusembaev Almaz Ahanovich, Lisitsyn Illarion Olegovich |
| Events | Count 5 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 12.07.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ANTEI-MARKET" as active, with the status "Active". Data last updated on 12.07.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ANTEI-MARKET" is 160740009377. The company was registered on 12.07.2016 in Kazakhstan.
The registry lists Djusembaev Almaz Ahanovich as the head of LIMITED LIABILITY PARTNERSHIP "ANTEI-MARKET", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ANTEI-MARKET" is Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, Stroenie 99/1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ANTEI-MARKET" is Wholesale of a wide range of goods without any specification (code 46909).
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