LIMITED LIABILITY PARTNERSHIP «ANES KZ»
Wholesale of a wide range of goods without any specification
BIN 140340025437No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANES KZ» |
Name in Kazakh | «АНЕС KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANES KZ" |
Previous names | ТОО "АНЕС KZ" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultan Nazarbaev, House 97, Apt. 42 |
Registration date | 29.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2014 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 806 ₸ | 13 ₸ |
| 2019 | 24 056 ₸ | 388 ₸ |
| 2018 | 366 544 ₸ | 5 912 ₸ |
| 2017 | 22 608 486 ₸ | 364 653 ₸ |
| 2016 | 31 930 ₸ | 515 ₸ |
| 2015 | 6 882 992 ₸ | 111 016 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Avenue Nursultan Nazarbaev, House 97
Unit
Apt. 42
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ANES KZ» — BIN 140340025437
Last registry change: 29.03.2014
LIMITED LIABILITY PARTNERSHIP «ANES KZ» was registered on 29.03.2014. In 2020, estimated annual revenue was 806 ₸ and tax payments totaled 13 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «ANES KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ANES KZ» (BIN 140340025437) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultan Nazarbaev, House 97, Apt. 42, region — Pavlodar Region, 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 «ANES KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ANES KZ» is Argynov Erzhan Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ANES KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ANES KZ» appears in 3 court cases (as defendant — 3, most recent date — 09.01.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ANES KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANES KZ» 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.