LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA"

Wholesale of a wide range of goods without any specification

BIN 051140013869

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019107 206 618 ₸1 729 139 ₸
201894 012 212 ₸1 516 326 ₸
201789 119 296 ₸1 437 408 ₸
201690 492 472 ₸1 459 556 ₸
2015106 074 436 ₸1 710 878 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Poshakaev Bakytzhan MahanbetkululyOfficer
LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA "ANA"
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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

Up to date as of September 1, 2026

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, Ulica 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.

Frequently asked questions

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