ANSA TRADE, TOO
Other non-store retail
BIN 180140015264No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ANSA TRADE» |
Name in Kazakh | «ANSA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANSA TRADE" |
Status | Ликвидация |
Liquidation date | 10.06.2021 |
Address | Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 14/2, Apt 25 |
Registration date | 12.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 277 636 ₸ | 4 478 ₸ |
| 2019 | 2 481 426 ₸ | 40 023 ₸ |
| 2018 | 626 634 ₸ | 10 107 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 14/2, Apt 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.
Limited liability partnership «ANSA TRADE»: registration details and status
Limited liability partnership «ANSA TRADE» (BIN 180140015264) has the status “Ликвидация”; dissolution date — 10.06.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 14/2, Apt 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.