ANIK LTD, TOO
BIN 040540018443Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANIK LTD"stat.gov.kz |
Name in Kazakh | "АНИК ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANIK LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2019 |
Address | 060000, Atirauskaya Oblast, Atirau, Ul. Taimanova, D. 1a |
Registration date | 06.05.2004 · 22 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 02.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 100 ₸ | 50 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Taimanova , 1а
Locality
Atirauskaya oblast'
About TOO «ANIK LTD» — BIN 040540018443
Up to date as of September 1, 2026
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, Ul. Taimanova, D. 1a, region — Atirauskaya oblast', 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.
Frequently asked questions
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