TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ANUAR & CO"

Wholesale of other non-food consumer goods not included in other groups

BIN 220440033560 · VAT 60001-1229486

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20229 950 003 226 ₸160 483 923 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qusajyn Anuar ZhetpisulyOfficer
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ANUAR & CO"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

N , 12

Locality

Shimkent

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 — Shimkent, Abaiskii Raion, Ulica N.Onalbaeva House 12, region — Shimkent, 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.

Frequently asked questions

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