LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)"

Wholesale of a wide range of goods without any specification

BIN 221140003243 · VAT 60001-1236128

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202662 690 494 ₸1 011 137 ₸
2025289 501 188 ₸4 669 374 ₸
2024384 864 442 ₸6 207 491 ₸
2023353 346 432 ₸5 699 136 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rybalka Il'Ja Evgen'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu-4 , Дом 13

Unit

Н.П. 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)" — BIN 221140003243

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)" was registered on 02.11.2022. In 2026, estimated annual revenue was 62 690 494 ₸ and tax payments totaled 1 011 137 ₸.

LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)" (BIN 221140003243) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)" has been operating for 3 years 9 months, since 02.11.2022. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu-4 , Дом 13, Н.П. 27, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)" is Rybalka Il'ja Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)" was headed by Korolev Semen Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANZHEE GROUP (ENZHI GRUP)" 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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