ANSAGAN-SH.M., TOO

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 050540006431

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20169 351 894 ₸150 837 ₸
2015171 956 566 ₸2 773 493 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Buharbaev Muhijadin ShmanovichOfficer
ANSAGAN-SH.M., TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Suvorova , 37

Locality

Kizilordinskaya oblast'

About TOO «ANSAGAN-SH.M.» — BIN 050540006431

Last registry change: 31.12.2021

ANSAGAN-SH.M., TOO was registered on 12.05.2005. In 2016, estimated annual revenue was 9 351 894 ₸ and tax payments totaled 150 837 ₸.

llp «ANSAGAN-SH.M.»: registration details and status

llp «ANSAGAN-SH.M.» (BIN 050540006431) has the status “Ликвидация”; dissolution date — 29.12.2021. Registered address — Qizilorda Oblisi, Aral Aydan, Aral Q.A., Aral Q., Ulica Suvorova, 37, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ANSAGAN-SH.M.»

The head of TOO «ANSAGAN-SH.M.» is Buharbaev Muhijadin Shmanovich. Previously, TOO «ANSAGAN-SH.M.» was headed by Buharbaev Muhijadin .

Verification of TOO «ANSAGAN-SH.M.» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ANSAGAN-SH.M.» are available in the full Statsnet report. All the data to verify TOO «ANSAGAN-SH.M.» 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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