LIMITED LIABILITY PARTNERSHIP «ANAKA-GROUP»

Activities of private security services

BIN 221240019005
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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

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 955 292 ₸47 666 ₸
20221 139 436 ₸18 378 ₸

Business activity

Primary business activity OKED

80101
Activities of private security services
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Pereulok Ashutas, House 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ANAKA-GROUP» — BIN 221240019005

Last registry change: 12.12.2022

LIMITED LIABILITY PARTNERSHIP «ANAKA-GROUP» was registered on 12.12.2022. In 2023, estimated annual revenue was 2 955 292 ₸ and tax payments totaled 47 666 ₸.

LIMITED LIABILITY PARTNERSHIP «ANAKA-GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ANAKA-GROUP» (BIN 221240019005) has the status “Active”. Registered address — Astana, Raion Saraishiq, Jiloi Massiv Internacionalnii, Pereulok Ashutas, House 7, region — Astana, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ANAKA-GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «ANAKA-GROUP» is Trushev Dastan Totaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ANAKA-GROUP» was headed by Trushev Aslan Orazbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «ANAKA-GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ANAKA-GROUP» appears in 1 court case (as defendant — 1, most recent date — 25.09.2023). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ANAKA-GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANAKA-GROUP» 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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