LIMITED LIABILITY PARTNERSHIP "ANES KZ"

Wholesale of a wide range of goods without any specification

BIN 140340025437

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020806 ₸13 ₸
201924 056 ₸388 ₸
2018366 544 ₸5 912 ₸
201722 608 486 ₸364 653 ₸
201631 930 ₸515 ₸
20156 882 992 ₸111 016 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya 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: 3
  • Government contracts: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AE
Argynov Erzhan MaratovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ANES KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 97

Unit

КВ. 42

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ANES KZ" — BIN 140340025437

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ANES KZ" has been operating for 12 years 5 months, since 29.03.2014. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Prospekt Nyrsyltan Nazarbaev , Дом 97, КВ. 42, 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. 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.

Frequently asked questions

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