TOO "BEK-ANIZA"
Pawnshop activities
BIN 160440004098Full legal name | TOO "BEK-ANIZA"stat.gov.kz |
Name in Kazakh | "БЕК-АНИЗА" ЖШС |
Name in English | TOO "BEK-ANIZA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica 15 Mikroraion, 9, Kv 16 |
Registration date | 05.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Contacts2
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica 15 Mikroraion , 9
Locality
Vostochno-Kazahstanskaya oblast'
About TOO "BEK-ANIZA" — BIN 160440004098
Up to date as of September 1, 2026
TOO "BEK-ANIZA" was registered on 05.04.2016.
TOO "BEK-ANIZA": registration details and status
TOO "BEK-ANIZA" (BIN 160440004098) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica 15 Mikroraion, 9, Kv 16, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "BEK-ANIZA"
The head of TOO "BEK-ANIZA" is Toktarova Aniz Orazbaevna.
Verification of TOO "BEK-ANIZA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "BEK-ANIZA" are available in the full Statsnet report. All the data to verify TOO "BEK-ANIZA" 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
LIMITED LIABILITY PARTNERSHIP LOMBARD "RANT'E PLJUS"
Pawnshop activities · Financial and insurance activitiesБАҒДАТОВА ЖЕҢІСКҮЛ БОЛАТҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALTYN-VOSTOK"
Pawnshop activities · Financial and insurance activitiesТРУШИНА ДАРЬЯ АЛЕКСЕЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD M.I.A"
Pawnshop activities · Financial and insurance activitiesКАСЕНОВА МАДИНА ЕРЛАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINUM GOLD""
Pawnshop activities · Financial and insurance activitiesОСПАНОВА СВЕТЛАНА ГЕРМАНОВНА— Director
small · 1 - 5 pers.
TOO "LOMBARD GAUҺARTAS №1"
Pawnshop activities · Financial and insurance activitiesТӨЛЕГЕНОВА АЯУЛЫМ ЗАМАНБЕКҚЫЗЫ— Officer
small · 1 - 5 pers.