LIMITED LIABILITY PARTNERSHIP "ANA TRANS GROUP"

Forwarding services

BIN 250340018846

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Askar Tokpanov , Дом 8/4

Unit

КВ. 36

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ANA TRANS GROUP" — BIN 250340018846

Last registry change: 18.03.2025

LIMITED LIABILITY PARTNERSHIP "ANA TRANS GROUP" was registered on 18.03.2025.

LIMITED LIABILITY PARTNERSHIP "ANA TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANA TRANS GROUP" (BIN 250340018846) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Askar Tokpanov , Дом 8/4, КВ. 36, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANA TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ANA TRANS GROUP" is Olzhataeva Aida Zhannatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ANA TRANS GROUP" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANA TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANA TRANS GROUP" 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.

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