LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA"
Wholesale of a wide range of goods without any specification
BIN 051140013869No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA" |
Name in Kazakh | "ХОЛДИНГОВАЯ КОМПАНИЯ "АНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA" |
Status | Ликвидация |
Liquidation date | 14.12.2023 |
Address | Almaty, Medeuskii Raion, Street Iskanderova, 11/6 |
Registration date | 18.11.2005 · 20 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 | 15.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 107 206 618 ₸ | 1 729 139 ₸ |
| 2018 | 94 012 212 ₸ | 1 516 326 ₸ |
| 2017 | 89 119 296 ₸ | 1 437 408 ₸ |
| 2016 | 90 492 472 ₸ | 1 459 556 ₸ |
| 2015 | 106 074 436 ₸ | 1 710 878 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Iskanderova, 11/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA" — BIN 051140013869
Last registry change: 15.12.2023
LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA" was registered on 18.11.2005. In 2019, estimated annual revenue was 107 206 618 ₸ and tax payments totaled 1 729 139 ₸.
LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA" (BIN 051140013869) has the status “Ликвидация”; dissolution date — 14.12.2023. Registered address — Almaty, Medeuskii Raion, Street Iskanderova, 11/6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA"
The head of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA" is Poshakaev Bakytzhan Mahanbetkululy.
Verification of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA" 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.