LIMITED LIABILITY PARTNERSHIP "FIRMA ANSAGAN"

Wholesale of textiles

BIN 071240009194

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020930 000 ₸15 000 ₸
201942 173 764 ₸680 222 ₸
201857 874 334 ₸933 457 ₸
2017211 517 464 ₸3 411 572 ₸
2016121 650 138 ₸1 962 099 ₸
201576 869 398 ₸1 239 829 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
Companies in this industry in Kostanaiskaya 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: 2
  • Government contracts: 284

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karasartova Sholpan ErkinkyzyDirector
LIMITED LIABILITY PARTNERSHIP "FIRMA ANSAGAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 2a

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FIRMA ANSAGAN" — BIN 071240009194

Last registry change: 10.12.2007

LIMITED LIABILITY PARTNERSHIP "FIRMA ANSAGAN" was registered on 10.12.2007. In 2020, estimated annual revenue was 930 000 ₸ and tax payments totaled 15 000 ₸. According to public sources: 284 government contracts.

LIMITED LIABILITY PARTNERSHIP "FIRMA ANSAGAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA ANSAGAN" (BIN 071240009194) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 2a, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIRMA ANSAGAN"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA ANSAGAN" is Karasartova Sholpan Erkinkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA ANSAGAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FIRMA ANSAGAN" appears in 2 court cases (as defendant — 2, most recent date — 18.10.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA ANSAGAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA ANSAGAN" 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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