TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «ANUAR & CO»
Wholesale of other non-food consumer goods not included in other groups
BIN 220440033560 · VAT 60001-1229486No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «ANUAR & CO» |
Name in Kazakh | «TOO ANUAR & CO» ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ANUAR & CO" |
Previous names | ТДО "ANUAR & CO" |
Status | Ликвидация |
Liquidation date | 29.03.2024 |
Address | Shymkent, Abaiskii Raion, Street N.Onalbaeva House 12 |
Registration date | 19.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 9 950 003 226 ₸ | 160 483 923 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
N, 12
Locality
Shymkent
About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «ANUAR & CO» — BIN 220440033560
Last registry change: 14.11.2023
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «ANUAR & CO» was registered on 19.04.2022. In 2022, estimated annual revenue was 9 950 003 226 ₸ and tax payments totaled 160 483 923 ₸.
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «ANUAR & CO»: registration details and status
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «ANUAR & CO» (BIN 220440033560) has the status “Ликвидация”; dissolution date — 29.03.2024. Registered address — Shymkent, Abaiskii Raion, Street N.Onalbaeva House 12, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «ANUAR & CO»
The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «ANUAR & CO» is Qusajyn Anuar Zhetpisuly.
Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «ANUAR & CO» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «ANUAR & CO» are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «ANUAR & CO» 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.