LIMITED LIABILITY PARTNERSHIP "PREMIUM ANACO"

Wholesale of motor gasoline

BIN 221240028847 · VAT 60001-1236776

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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

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202616 247 771 894 ₸262 060 837 ₸
202546 596 687 264 ₸751 559 472 ₸
202416 432 665 380 ₸265 042 990 ₸
20235 458 194 242 ₸88 035 391 ₸

Business activity

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

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrahimova Dinara KarimovnaDirector
LIMITED LIABILITY PARTNERSHIP "PREMIUM ANACO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 8-I Gvardeiskoi Divizii , Дом 128

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PREMIUM ANACO" — BIN 221240028847

Last registry change: 20.12.2022

LIMITED LIABILITY PARTNERSHIP "PREMIUM ANACO" was registered on 20.12.2022. In 2026, estimated annual revenue was 16 247 771 894 ₸ and tax payments totaled 262 060 837 ₸.

LIMITED LIABILITY PARTNERSHIP "PREMIUM ANACO": registration details and status

LIMITED LIABILITY PARTNERSHIP "PREMIUM ANACO" (BIN 221240028847) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica 8-I Gvardeiskoi Divizii, House 128, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PREMIUM ANACO"

The head of LIMITED LIABILITY PARTNERSHIP "PREMIUM ANACO" is Abdrahimova Dinara Karimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "PREMIUM ANACO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PREMIUM ANACO" appears in 1 court case (as defendant — 1, most recent date — 23.04.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PREMIUM ANACO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PREMIUM ANACO" 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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