LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP"
Retailing by ordering goods by mail order or via the Internet
BIN 080540009332Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP" |
Name in Kazakh | "ANA RETAIL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP" |
Previous names | ТОО "BLACKCODE", ТОО "GA PARTNERS", ТОО "ANA RETAIL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Shevchenko, 14/77, K.20 |
Registration date | 19.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2008 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP" is a llp registered on May 19, 2008 in Almaty. 18 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 358 365 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 22 218 630 ₸ | 358 365 ₸ |
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
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Shevchenko, 14/77, K.20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP" — BIN 080540009332
Last registry change: 19.05.2008
LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP" was registered on 19.05.2008. In 2018, estimated annual revenue was 22 218 630 ₸ and tax payments totaled 358 365 ₸.
LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP" (BIN 080540009332) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Shevchenko, 14/77, K.20, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP" is Nadanbaeva Ajnura Manasovna. Previously, LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP" was headed by Tulendinova Ajgul' Bakytovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANA RETAIL GROUP" 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.