ANIK LTD, TOO

BIN 040540018443
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 100 ₸50 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Taimanova, 1a

Locality

Atyrau Region

About TOO «ANIK LTD» — BIN 040540018443

Last registry change: 02.02.2019

ANIK LTD, TOO was registered on 06.05.2004. In 2019, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

TOO «ANIK LTD»: registration details and status

TOO «ANIK LTD» (BIN 040540018443) has the status “Ликвидация”; dissolution date — 01.02.2019. Registered address — 060000, Atirauskaya Oblast, Atirau, St. Taimanova, D. 1a, region — Atyrau Region, Republic of Kazakhstan.

Management of TOO «ANIK LTD»

The head of TOO «ANIK LTD» is Uldanov Salamat Maksutovich.

Verification of TOO «ANIK LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ANIK LTD» are available in the full Statsnet report. All the data to verify TOO «ANIK LTD» 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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