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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Jetisu-4, House 13

Unit

N.P. 27

Locality

Almaty

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

Last registry change: 02.11.2022

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”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-4, House 13, N.P. 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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