LIMITED LIABILITY PARTNERSHIP "ANAMI"

Warehousing and storage of non-food products, except for grain and oil

BIN 230940036832

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202497 558 178 ₸1 573 519 ₸
20233 877 604 ₸62 542 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pereverzev Mihail IvanovichOfficer
LIMITED LIABILITY PARTNERSHIP "ANAMI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Veneri , Дом 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, Ulica 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.

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