ANSAT-SEMEJ, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 050840000047No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ANSAT-SEMEJ» |
Name in Kazakh | «АНСАТ-СЕМЕЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANSAT-SEMEJ" |
Status | Ликвидация |
Liquidation date | 19.01.2021 |
Address | Nur-Sultan, Raion Almaty, Street B. Mailina, 14, Vp-3 |
Registration date | 17.08.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 14 781 296 ₸ | 238 408 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street B. Mailina, Vp-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 ₸.
Limited liability partnership «ANSAT-SEMEJ»: registration details and status
Limited liability partnership «ANSAT-SEMEJ» (BIN 050840000047) has the status “Ликвидация”; dissolution date — 19.01.2021. Registered address — Nur-Sultan, Raion Almaty, Street 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.