LIMITED LIABILITY PARTNERSHIP "ANDA GROUP"

Wholesale of a wide range of goods without any specification

BIN 170540011195

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2018833 838 ₸13 449 ₸
201735 340 ₸570 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zaryqbaj Almaz EstajulyDirector
LIMITED LIABILITY PARTNERSHIP "ANDA GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Visokovoltnaya , Дом 21

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ANDA GROUP" — BIN 170540011195

Last registry change: 12.05.2017

LIMITED LIABILITY PARTNERSHIP "ANDA GROUP" was registered on 12.05.2017. In 2018, estimated annual revenue was 833 838 ₸ and tax payments totaled 13 449 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "ANDA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANDA GROUP" (BIN 170540011195) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Visokovoltnaya, House 21, 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 LIMITED LIABILITY PARTNERSHIP "ANDA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ANDA GROUP" is Zaryqbaj Almaz Estajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ANDA GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ANDA GROUP" appears in 1 court case (as defendant — 1, most recent date — 06.09.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANDA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANDA GROUP" 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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