ANSAT-SEMEJ, TOO

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 050840000047

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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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201914 781 296 ₸238 408 ₸

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Filenberg Vitalij ValerievichOfficer
ANSAT-SEMEJ, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica B. Mailina , Вп-3

Locality

Astana

About TOO «ANSAT-SEMEJ» — BIN 050840000047

Last registry change: 20.01.2021

ANSAT-SEMEJ, TOO was registered on 17.08.2005. In 2019, estimated annual revenue was 14 781 296 ₸ and tax payments totaled 238 408 ₸.

llp «ANSAT-SEMEJ»: registration details and status

llp «ANSAT-SEMEJ» (BIN 050840000047) has the status “Ликвидация”; dissolution date — 19.01.2021. Registered address — Nur-Sultan, Raion Almaty, Ulica B. Mailina, 14, Vp-3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private.

Management of TOO «ANSAT-SEMEJ»

The head of TOO «ANSAT-SEMEJ» is Filenberg Vitalij Valerievich.

Verification of TOO «ANSAT-SEMEJ» 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 «ANSAT-SEMEJ» are available in the full Statsnet report. All the data to verify TOO «ANSAT-SEMEJ» 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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