LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR"

Wholesale of a wide range of goods without any specification

BIN 120240016740 · VAT 45001-0007784

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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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Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021100 068 ₸1 614 ₸
202023 030 148 ₸371 454 ₸
201940 622 834 ₸655 207 ₸
201817 876 584 ₸288 332 ₸
201753 549 276 ₸863 698 ₸
201638 215 994 ₸616 387 ₸
201593 772 706 ₸1 512 463 ₸

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: 4
  • Government contracts: 2

Connections and affiliations

  • 64 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kovtun Gennadij Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Alihan Bokeihanyli , Строение 157

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR" — BIN 120240016740

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR" was registered on 21.02.2012. In 2021, estimated annual revenue was 100 068 ₸ and tax payments totaled 1 614 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR" (BIN 120240016740) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR" has been operating for 14 years 6 months, since 21.02.2012. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Alihan Bokeihanyli, Stroenie 157, region — Pavlodarskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR" is Kovtun Gennadij Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR" was headed by Tsaplin Georgij Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ANABAR" 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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