LIMITED LIABILITY PARTNERSHIP «TORGOVYE SETI ANAR»
The activities of agents for the wholesale trade of a wide range of goods
BIN 170640012622No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYE SETI ANAR» |
Name in Kazakh | «САУДА ЖЕЛІЛЕРІ АНАР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYE SETI ANAR" |
Previous names | ТОО "ТС АНАР" |
Status | Ликвидация |
Liquidation date | 25.12.2024 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Sakena Seifullina, 3, Apt 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Karaganda Region
House number and street
Avenue Sakena Seifullina, 3
Unit
Apt 61
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYE SETI ANAR» — BIN 170640012622
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Sakena Seifullina, 3, Apt 61, region — Karaganda Region, 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.