LIMITED LIABILITY PARTNERSHIP «ANUAR I S»
Wholesale trade in diesel fuel
BIN 130940024441No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANUAR I S» |
Name in Kazakh | «АНУАР И С» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANUAR I S" |
Previous names | ТОО "АНУАР И С" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street D.Berkimbaeva, 160 |
Registration date | 27.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2013 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 969 866 ₸ | 15 643 ₸ |
| 2016 | 1 630 538 ₸ | 26 299 ₸ |
| 2015 | 25 738 122 ₸ | 415 131 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street D.Berkimbaeva, 160
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ANUAR I S» — BIN 130940024441
Last registry change: 27.09.2013
LIMITED LIABILITY PARTNERSHIP «ANUAR I S» was registered on 27.09.2013. In 2017, estimated annual revenue was 969 866 ₸ and tax payments totaled 15 643 ₸.
LIMITED LIABILITY PARTNERSHIP «ANUAR I S»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ANUAR I S» (BIN 130940024441) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street D.Berkimbaeva, 160, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ANUAR I S»
The head of LIMITED LIABILITY PARTNERSHIP «ANUAR I S» is Aldamzharov Anuar Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ANUAR I S» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ANUAR I S» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANUAR I S» 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.