LIMITED LIABILITY PARTNERSHIP "ANISA01"
Other forwarding activities
BIN 230140024403Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANISA01" |
Name in Kazakh | "ANISA01" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANISA01" |
Previous names | ТОО "AFGHAN LTD", ТОО "ANISA01" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica J.Aimauitov, House 51 |
Registration date | 19.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.01.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 116 914 ₸ | 147 047 ₸ |
| 2025 | 487 568 ₸ | 7 864 ₸ |
| 2024 | 7 096 024 ₸ | 114 452 ₸ |
| 2023 | 35 364 180 ₸ | 570 390 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica J.Aimauitov , Дом 51
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ANISA01" — BIN 230140024403
Last registry change: 19.01.2023
LIMITED LIABILITY PARTNERSHIP "ANISA01" was registered on 19.01.2023. In 2026, estimated annual revenue was 9 116 914 ₸ and tax payments totaled 147 047 ₸.
LIMITED LIABILITY PARTNERSHIP "ANISA01": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANISA01" (BIN 230140024403) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica J.Aimauitov, House 51, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANISA01"
The head of LIMITED LIABILITY PARTNERSHIP "ANISA01" is Mohammad Javar Zalmaj Dzhan.
Verification of LIMITED LIABILITY PARTNERSHIP "ANISA01" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANISA01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANISA01" 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.