LIMITED LIABILITY PARTNERSHIP "ANARI"
Wholesale of other intermediate products
BIN 060740000243Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANARI"stat.gov.kz |
Name in Kazakh | "АНАРИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANARI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2023 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Novatorov D.4, K.1 |
Registration date | 25.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 940 786 ₸ | 31 303 ₸ |
| 2018 | 8 097 448 ₸ | 130 604 ₸ |
| 2017 | 72 457 788 ₸ | 1 168 674 ₸ |
| 2015 | 13 268 ₸ | 214 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ANARI"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Novatorov D.4 , Улица Новаторов Д.4
Locality
Vostochno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "ANARI" was registered on 25.07.2006. In 2019, estimated annual revenue was 1 940 786 ₸ and tax payments totaled 31 303 ₸.
| Status | Ликвидация · Liquidation date 18.01.2023 |
| BIN | 060740000243 |
| Registration date | 25.07.2006 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Novatorov D.4, K.1 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of other intermediate products (OKED 46762) |
| Number of employees | 5 |
| Management | Kataeva Svetlana Aleksandrovna |
| Previous names | Count 1 |
Data updated: 19.01.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ANARI" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ANARI" is 060740000243. The company was registered on 25.07.2006 in Kazakhstan.
The registry lists Kataeva Svetlana Aleksandrovna as the head of LIMITED LIABILITY PARTNERSHIP "ANARI", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "ANARI" is Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Novatorov D.4, K.1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ANARI" is Wholesale of other intermediate products (code 46762).
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