LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT"
Provision of other individual services not included in other groups
BIN 220540005995 · VAT 58001-1119216No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT" |
Name in Kazakh | "ANSAR EXPORT-IMPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT" |
Previous names | ТОО "ANSAR EXPORT-IMPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street T.Dihanbaev, House 4 |
Registration date | 05.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 05.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT" is a llp registered on May 5, 2022 in Turkistan region. 4 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2024: 6 324 145 ₸, 91% less than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 392 096 990 ₸ | 6 324 145 ₸ |
| 2023 | 4 247 606 732 ₸ | 68 509 786 ₸ |
| 2022 | 36 286 763 126 ₸ | 585 270 373 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street T.Dihanbaev, House 4
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT" — BIN 220540005995
Last registry change: 05.05.2022
LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT" was registered on 05.05.2022. In 2024, estimated annual revenue was 392 096 990 ₸ and tax payments totaled 6 324 145 ₸.
LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT" (BIN 220540005995) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street T.Dihanbaev, House 4, region — Turkistan region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT"
The head of LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT" is Tastanbekov Bahytzhan Azimbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT" appears in 3 court cases (as defendant — 3, most recent date — 14.03.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANSAR EXPORT-IMPORT" 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.