LIMITED LIABILITY PARTNERSHIP "ANISA"

Wholesale of a wide range of goods without any specification

BIN 001040003650 · VAT 62001-0016342

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202414 723 078 ₸237 469 ₸
2023208 829 454 ₸3 368 217 ₸
20221 929 642 306 ₸31 123 263 ₸
20212 704 082 756 ₸43 614 238 ₸
20202 230 509 768 ₸35 975 964 ₸
20191 680 216 244 ₸27 100 262 ₸
20181 911 233 328 ₸30 826 344 ₸
20172 304 078 410 ₸37 162 555 ₸
20162 105 846 678 ₸33 965 269 ₸
20151 743 535 542 ₸28 121 541 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nespaev Muhtar ZhumadilovichDirector
LIMITED LIABILITY PARTNERSHIP "ANISA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nyra, Ulica E 10, D 17s, Kv 34

Unit

КВ 34

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ANISA" — BIN 001040003650

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ANISA" was registered on 11.10.2000. In 2024, estimated annual revenue was 14 723 078 ₸ and tax payments totaled 237 469 ₸.

LIMITED LIABILITY PARTNERSHIP "ANISA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANISA" (BIN 001040003650) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ANISA" has been operating for 25 years 10 months, since 11.10.2000. Registered address — Astana, Raion Nyra, Ulica E 10, D 17s, Kv 34, region — Astana, 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 "ANISA"

The head of LIMITED LIABILITY PARTNERSHIP "ANISA" is Nespaev Muhtar Zhumadilovich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANISA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANISA" 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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