ANSA TRADE, TOO

Other non-store retail

BIN 180140015264

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020277 636 ₸4 478 ₸
20192 481 426 ₸40 023 ₸
2018626 634 ₸10 107 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

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: 6
  • Government contracts: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgazinova Ajnur ZhienbekovnaOfficer
ANSA TRADE, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 14/2, Kv 25

Locality

Astana

About TOO «ANSA TRADE» — BIN 180140015264

Last registry change: 12.06.2021

ANSA TRADE, TOO was registered on 12.01.2018. In 2020, estimated annual revenue was 277 636 ₸ and tax payments totaled 4 478 ₸. According to public sources: 4 government contracts.

llp «ANSA TRADE»: registration details and status

llp «ANSA TRADE» (BIN 180140015264) has the status “Ликвидация”; dissolution date — 10.06.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 14/2, Kv 25, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.

Management of TOO «ANSA TRADE»

The head of TOO «ANSA TRADE» is Nurgazinova Ajnur Zhienbekovna.

Verification of TOO «ANSA TRADE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ANSA TRADE» are available in the full Statsnet report. All the data to verify TOO «ANSA 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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