LIMITED LIABILITY PARTNERSHIP «ANAMI»
Warehousing and storage of non-food products, except for grain and oil
BIN 230940036832No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANAMI» |
Name in Kazakh | «АНАМИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANAMI" |
Previous names | ТОО "АНАМИ" |
Status | Ликвидация |
Liquidation date | 02.04.2025 |
Address | Almaty, Jetisuskii Raion, Street Veneri, House 7 |
Registration date | 26.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.09.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 97 558 178 ₸ | 1 573 519 ₸ |
| 2023 | 3 877 604 ₸ | 62 542 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Veneri, House 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ANAMI» — BIN 230940036832
Last registry change: 28.09.2023
LIMITED LIABILITY PARTNERSHIP «ANAMI» was registered on 26.09.2023. In 2024, estimated annual revenue was 97 558 178 ₸ and tax payments totaled 1 573 519 ₸.
LIMITED LIABILITY PARTNERSHIP «ANAMI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ANAMI» (BIN 230940036832) has the status “Ликвидация”; dissolution date — 02.04.2025. Registered address — Almaty, Jetisuskii Raion, Street Veneri, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ANAMI»
The head of LIMITED LIABILITY PARTNERSHIP «ANAMI» is Pereverzev Mihail Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ANAMI» 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 «ANAMI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANAMI» 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.