LIMITED LIABILITY PARTNERSHIP «ANIK COMPANY»
Forwarding services
BIN 080140015322No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANIK COMPANY» |
Name in Kazakh | «АНИК COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANIK COMPANY" |
Previous names | ТОО "АНИК COMPANY" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Gurevskaya, House 11 |
Registration date | 25.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.01.2008 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 408 578 ₸ | 22 719 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
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
Street Gurevskaya, House 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ANIK COMPANY» — BIN 080140015322
Last registry change: 25.01.2008
LIMITED LIABILITY PARTNERSHIP «ANIK COMPANY» was registered on 25.01.2008. In 2019, estimated annual revenue was 1 408 578 ₸ and tax payments totaled 22 719 ₸.
LIMITED LIABILITY PARTNERSHIP «ANIK COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ANIK COMPANY» (BIN 080140015322) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Gurevskaya, House 11, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ANIK COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ANIK COMPANY» is An Vladimir Svjatoslavovich. Previously, LIMITED LIABILITY PARTNERSHIP «ANIK COMPANY» was headed by An Vladimir .
Verification of LIMITED LIABILITY PARTNERSHIP «ANIK COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ANIK COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANIK COMPANY» 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.