LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR"
The activities of agents for the wholesale trade of a wide range of goods
BIN 170640012622Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR"stat.gov.kz |
Name in Kazakh | "САУДА ЖЕЛІЛЕРІ АНАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR" |
Previous names | ТОО "ТС АНАР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2024 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Sakena Seifullina , 3, КВ 61 |
Registration date | 12.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
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: 2
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Sakena Seifullina , 3
Unit
КВ 61
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR" — BIN 170640012622
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR" was registered on 12.06.2017. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR" (BIN 170640012622) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Sakena Seifullina , 3, КВ 61, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR" is Toksambaev Mejram Mubarakovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZPROMENERGOTREJD"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesКАН МИХАИЛ ВИТАЛЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASIA TECHNOLOGY LTD" (AZIJA TEHNOLODZHI LTD)
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesБОНДАРЕНКОВ ВИТАЛИЙ ДМИТРИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AMIP"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesКЫЗДАРБЕКОВ АМИР САДВАКАСОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KRC GROUP"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesГУДЯЕВ ЕВГЕНИЙ ВАЛЕРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PES GLOBAL"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesЛИ ГЕРАСИМ БОРИСОВИЧ— Director
small · 1 - 5 pers.