ТОРГОВЫЙ ДОМ "ANNA", ТОО
БИН 220540039355 · НДС 15001-1009177Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ANNA""stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ANNA"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANNA"" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ANNA"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Атырауская область, Атырау г.а., г.Атырау, улица Сырым Датов, Строение 54 |
Registration date | 26.05.2022 · 4 года 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 26.05.2022 |
Branches | Not found |
Contacts8
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 287 935 812 ₸ | 4 644 126 ₸ |
| 2025 | 1 054 274 908 ₸ | 17 004 434 ₸ |
| 2024 | 324 866 608 ₸ | 5 239 784 ₸ |
| 2023 | 14 157 266 ₸ | 228 343 ₸ |
| 2022 | 1 066 400 ₸ | 17 200 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТОРГОВЫЙ ДОМ "ANNA", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Атырауская Область
House number and street
Улица Сырым Датов, Строение 54
Locality
Атырауская область
Description
Company ТОРГОВЫЙ ДОМ "ANNA", ТОО was registered on 26.05.2022. In 2026, the estimated annual revenue was 287 935 812 ₸, tax deductions — 4 644 126 ₸.
| Status | Действующее |
| БИН | 220540039355 |
| Registration date | 26.05.2022 |
| Legal address | Атырауская область, Атырау г.а., г.Атырау, улица Сырым Датов, Строение 54 |
| Region | Атырауская область |
| Number of employees | 5 |
| Leaders | Danabaev Erlan Sagievich |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 26.05.2022
Frequently asked questions
According to the official registry, ТОРГОВЫЙ ДОМ "ANNA", ТОО is an active company, status: Действующее. Information is current as of 26.05.2022.
The BIN of ТОРГОВЫЙ ДОМ "ANNA", ТОО is 220540039355. Registration date — 26.05.2022, jurisdiction — Kazakhstan.
According to the registry, the head of ТОРГОВЫЙ ДОМ "ANNA", ТОО is Danabaev Erlan Sagievich (Director).
The legal address of ТОРГОВЫЙ ДОМ "ANNA", ТОО: Атырауская область, Атырау г.а., г.Атырау, улица Сырым Датов, Строение 54.
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