LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020»
Other non-store retail
BIN 151040026352No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020» |
Name in Kazakh | «ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ АНВАР 2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020" |
Previous names | ТОО "АНВАР ЛОМБАРД", ТОО "ТОО АНВАР 2020" |
Status | Ликвидация |
Liquidation date | 14.11.2024 |
Address | Astana, Raion Esil, Street Almaty, 5 |
Registration date | 30.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 70 502 618 ₸ | 1 137 139 ₸ |
| 2018 | 89 729 624 ₸ | 1 447 252 ₸ |
| 2017 | 53 093 452 ₸ | 856 346 ₸ |
| 2016 | 6 101 606 ₸ | 98 413 ₸ |
| 2015 | 404 674 ₸ | 6 527 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Almaty, 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020» — BIN 151040026352
Last registry change: 03.08.2020
LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020» was registered on 30.10.2015. In 2019, estimated annual revenue was 70 502 618 ₸ and tax payments totaled 1 137 139 ₸.
LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020» (BIN 151040026352) has the status “Ликвидация”; dissolution date — 14.11.2024. Registered address — Astana, Raion Esil, Street Almaty, 5, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020»
The head of LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020» is Tanlasheva Moldir Saparbekovna. Previously, LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020» was headed by Kusainova Kamesh Djusenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020» in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ANVAR 2020» 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.