ANAHITA REAL ESTATE (ANAHITA REAL ESTEJT), TOO

BIN 070940022085
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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

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Abdullinih, 56

Locality

Almaty

About TOO «ANAHITA REAL ESTATE (ANAHITA REAL ESTEJT)» — BIN 070940022085

Last registry change: 21.04.2019

ANAHITA REAL ESTATE (ANAHITA REAL ESTEJT), TOO was registered on 26.09.2007.

TOO «ANAHITA REAL ESTATE (ANAHITA REAL ESTEJT)»: registration details and status

TOO «ANAHITA REAL ESTATE (ANAHITA REAL ESTEJT)» (BIN 070940022085) has the status “Ликвидация”; dissolution date — 18.04.2019. Registered address — 050010, Almaty, Medeuskii Raion, St. Abdullinih, D. 56, region — Almaty, Republic of Kazakhstan.

Management of TOO «ANAHITA REAL ESTATE (ANAHITA REAL ESTEJT)»

The head of TOO «ANAHITA REAL ESTATE (ANAHITA REAL ESTEJT)» is Мolbaeva Аisulu Шagalaevna.

Verification of TOO «ANAHITA REAL ESTATE (ANAHITA REAL ESTEJT)» in official registries of the Republic of Kazakhstan

ANAHITA REAL ESTATE (ANAHITA REAL ESTEJT), TOO appears in 2 court cases (as defendant — 2, most recent date — 24.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ANAHITA REAL ESTATE (ANAHITA REAL ESTEJT)» are available in the full Statsnet report. All the data to verify TOO «ANAHITA REAL ESTATE (ANAHITA REAL ESTEJT)» 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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