LIMITED LIABILITY PARTNERSHIP "ANYZ"

Wholesale of a wide range of goods without any specification

BIN 991140003410

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20188 658 548 ₸139 654 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhevala Aleksandr ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "ANYZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 4 , 37

Unit

КВ 31

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ANYZ" — BIN 991140003410

Last registry change: 17.11.1999

LIMITED LIABILITY PARTNERSHIP "ANYZ" was registered on 17.11.1999. In 2018, estimated annual revenue was 8 658 548 ₸ and tax payments totaled 139 654 ₸.

LIMITED LIABILITY PARTNERSHIP "ANYZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANYZ" (BIN 991140003410) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , 37, КВ 31, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANYZ"

The head of LIMITED LIABILITY PARTNERSHIP "ANYZ" is Dzhevala Aleksandr Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "ANYZ" was headed by Dzhevala Aleksandr .

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANYZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANYZ" 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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