LIMITED LIABILITY PARTNERSHIP "ANSARI (ANSARI)"
Retail sale of other goods in the markets
BIN 230240016099Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANSARI (ANSARI)" |
Name in Kazakh | "ANSARI (АНСАРИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANSARI (ANSARI)" |
Previous names | ТОО "ANSARI (АНСАРИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 105 |
Registration date | 09.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.02.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 25 988 850 ₸ | 419 175 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Prospekt Abilai Hana , Дом 105
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ANSARI (ANSARI)" — BIN 230240016099
Last registry change: 09.02.2023
LIMITED LIABILITY PARTNERSHIP "ANSARI (ANSARI)" was registered on 09.02.2023. In 2023, estimated annual revenue was 25 988 850 ₸ and tax payments totaled 419 175 ₸.
LIMITED LIABILITY PARTNERSHIP "ANSARI (ANSARI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANSARI (ANSARI)" (BIN 230240016099) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 105, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANSARI (ANSARI)"
The head of LIMITED LIABILITY PARTNERSHIP "ANSARI (ANSARI)" is Shahbaz Baraktullah.
Verification of LIMITED LIABILITY PARTNERSHIP "ANSARI (ANSARI)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANSARI (ANSARI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANSARI (ANSARI)" 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.
Frequently asked questions
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