LIMITED LIABILITY PARTNERSHIP "ANEM"

Installation of water supply, heating and air conditioning systems

BIN 010240002728 · VAT 60001-0046358

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ANEM" is a llp registered on February 6, 2001 in Almaty. 25 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2024: 22 845 ₸, 1% less than the year before. 48 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 416 390 ₸22 845 ₸
20231 431 270 ₸23 085 ₸
202211 234 834 ₸181 207 ₸
202147 333 528 ₸763 444 ₸
2020354 072 576 ₸5 710 848 ₸
201996 145 880 ₸1 550 740 ₸
20181 337 330 700 ₸21 569 850 ₸
2017322 879 570 ₸5 207 735 ₸
2016245 629 740 ₸3 961 770 ₸
201530 835 638 ₸497 349 ₸

Business activity

Primary business activity OKED

43220
Installation of water supply, heating and air conditioning systems
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kopernika, 112

Unit

Apt 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ANEM" — BIN 010240002728

Last registry change: 06.02.2001

LIMITED LIABILITY PARTNERSHIP "ANEM" was registered on 06.02.2001. In 2024, estimated annual revenue was 1 416 390 ₸ and tax payments totaled 22 845 ₸.

LIMITED LIABILITY PARTNERSHIP "ANEM": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANEM" (BIN 010240002728) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kopernika, 112, Apt 9, region — Almaty, Republic of Kazakhstan. Primary activity — Installation of water supply, heating and air conditioning systems (OKED 43220). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANEM"

The head of LIMITED LIABILITY PARTNERSHIP "ANEM" is Tohtabakiev Alimzhan-aziz Abdraimovich. Previously, LIMITED LIABILITY PARTNERSHIP "ANEM" was headed by Tohtabakiev Alimzhan-aziz .

Verification of LIMITED LIABILITY PARTNERSHIP "ANEM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ANEM" appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 09.11.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANEM" 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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