ANAC INVEST, TOO
Development of construction projects
BIN 121040004366Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANAC INVEST" |
Name in Kazakh | "AНAC INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANAC INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.06.2020 |
Address | Astana, St. Koktal-1, D. 14, St. D. Babatai Uli, Apt. (Ofis) 7 |
Registration date | 05.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 09.06.2020 |
Branches | Not found |
AI Overview
ANAC INVEST, TOO is a llp registered on October 5, 2012 in Astana. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Astana, St. Koktal-1, D. 14, St. D. Babatai Uli, Apt. (Ofis) 7
Locality
Astana
About TOO «ANAC INVEST» — BIN 121040004366
Last registry change: 09.06.2020
ANAC INVEST, TOO was registered on 05.10.2012.
llp «ANAC INVEST»: registration details and status
llp «ANAC INVEST» (BIN 121040004366) has the status “Ликвидация”; dissolution date — 09.06.2020. Registered address — Astana, St. Koktal-1, D. 14, St. D. Babatai Uli, Apt. (Ofis) 7, region — Astana, Republic of Kazakhstan. Primary activity — Development of construction projects (OKED 41100). Business category — Small enterprise, ownership type — Private.
Management of TOO «ANAC INVEST»
The head of TOO «ANAC INVEST» is Anasov Serik Tamdybekuly.
Verification of TOO «ANAC INVEST» 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 «ANAC INVEST» are available in the full Statsnet report. All the data to verify TOO «ANAC INVEST» 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.