LIMITED LIABILITY PARTNERSHIP "ANKA KZ"

Processing of waste and scrap of ferrous metals

BIN 051240011475

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202414 322 ₸231 ₸
20208 928 ₸144 ₸
2018103 199 744 ₸1 664 512 ₸
201714 643 656 ₸236 188 ₸
201660 397 982 ₸974 161 ₸
2015137 437 632 ₸2 216 736 ₸

Business activity

Primary business activity OKED

38321
Processing of waste and scrap of ferrous metals
Companies in this industry in Vostochno-Kazahstanskaya 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

Connections and affiliations

  • 53 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Smelova Nadezhda TimofeevnaDirector
LIMITED LIABILITY PARTNERSHIP "ANKA KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Potanina , Дом 17б

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ANKA KZ" — BIN 051240011475

Last registry change: 08.12.2005

LIMITED LIABILITY PARTNERSHIP "ANKA KZ" was registered on 08.12.2005. In 2024, estimated annual revenue was 14 322 ₸ and tax payments totaled 231 ₸.

LIMITED LIABILITY PARTNERSHIP "ANKA KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANKA KZ" (BIN 051240011475) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Potanina, House 17b, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Processing of waste and scrap of ferrous metals (OKED 38321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANKA KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ANKA KZ" is Smelova Nadezhda Timofeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ANKA KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ANKA KZ" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 26.04.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 land parcels. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANKA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANKA 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

Similar companies5