LIMITED LIABILITY PARTNERSHIP "ANZ COMPANY"
Other non-store retail
BIN 180640019740Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANZ COMPANY"stat.gov.kz |
Name in Kazakh | "ANZ COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANZ COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2022 |
Address | Kostanaiskaya oblast' , Костанайский Район, Тобылская Г.А., Г.Тобыл, Ulica Shkolnaya , 57, КВ 14 |
Registration date | 15.06.2018 · 8 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 | 21.10.2022 |
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: 3
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Shkolnaya , 57
Unit
КВ 14
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ANZ COMPANY" — BIN 180640019740
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ANZ COMPANY" was registered on 15.06.2018.
LIMITED LIABILITY PARTNERSHIP "ANZ COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANZ COMPANY" (BIN 180640019740) has the status “Ликвидация”; dissolution date — 19.10.2022. Registered address — Kostanaiskaya oblast' , Костанайский Район, Тобылская Г.А., Г.Тобыл, Ulica Shkolnaya , 57, КВ 14, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANZ COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ANZ COMPANY" is Nurgaliev Azamat Serikbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ANZ COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANZ COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANZ COMPANY" 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
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