LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 220840000431

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 949 712 ₸47 576 ₸
202471 819 498 ₸1 158 379 ₸
2023126 201 930 ₸2 035 515 ₸
202224 552 ₸396 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43299
Start-up and adjustment of the installed equipment
46510
Wholesale of computers, computer peripheral equipment and software

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: 2

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shahov Aleksandr NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Uchetnii Kvartal 203 , Дом 1116/15

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS" — BIN 220840000431

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS" was registered on 01.08.2022. In 2026, estimated annual revenue was 2 949 712 ₸ and tax payments totaled 47 576 ₸.

LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS" (BIN 220840000431) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS" has been operating for 4 years 1 month, since 01.08.2022. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Uchetnii Kvartal 203, House 1116/15, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS" is Shahov Aleksandr Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS" was headed by Аudanbekov Аnuar Нurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS" appears in 1 court case (as plaintiff — 1, most recent date — 14.05.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANA LOGISTICS" 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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