ANAID, TOO
Wholesale of motor gasoline
BIN 090840016477Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANAID" |
Name in Kazakh | "ANAID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANAID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2020 |
Address | Nur-Sultan, Raion Baiqonir Ulica Jetigen, 28a |
Registration date | 28.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Nur-Sultan, Raion Baiqonir Ulica Jetigen, 28a
Locality
Astana
About TOO «ANAID» — BIN 090840016477
Last registry change: 19.12.2020
ANAID, TOO was registered on 28.08.2009. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «ANAID»: registration details and status
llp «ANAID» (BIN 090840016477) has the status “Ликвидация”; dissolution date — 04.12.2020. Registered address — Nur-Sultan, Raion Baiqonir Ulica Jetigen, 28a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «ANAID»
The head of TOO «ANAID» is Pervashov Aleksej Valer'evich.
Verification of TOO «ANAID» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ANAID» are available in the full Statsnet report. All the data to verify TOO «ANAID» 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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