LIMITED LIABILITY PARTNERSHIP «ANJ TRADE»

Wholesale of a wide range of goods without any specification

BIN 110740017626
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Alma-Atinskaya, 16

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP «ANJ TRADE» — BIN 110740017626

Last registry change: 06.06.2020

LIMITED LIABILITY PARTNERSHIP «ANJ TRADE» was registered on 28.07.2011.

LIMITED LIABILITY PARTNERSHIP «ANJ TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ANJ TRADE» (BIN 110740017626) has the status “Ликвидация”; dissolution date — 27.02.2025. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Alma-Atinskaya, 16, region — Akmola Region, 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 «ANJ TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «ANJ TRADE» is Mahsut Erasyl Nurlanuly. Previously, LIMITED LIABILITY PARTNERSHIP «ANJ TRADE» was headed by Nurlan Erasyl Nurlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ANJ TRADE» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ANJ TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANJ TRADE» 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.

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