ANSH TRADING LTD (ANSH TREJTING LIMITED), TOO
Wholesale of a wide range of goods without any specification
BIN 120340008109No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ANSH TRADING LTD» (ANSH TREJTING LIMITED) |
Name in Kazakh | «ANSH TRADING LTD» (АНШ ТРЕЙТИНГ ЛИМИТЕД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANSH TRADING LTD" (ANSH TREJTING LIMITED) |
Status | Ликвидация |
Liquidation date | 24.03.2022 |
Address | Almaty Q., Almali Aydan, Avenue Seifullina, 531 |
Registration date | 11.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 27.03.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 102 648 006 ₸ | 1 655 613 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Ullina, 531
Locality
Almaty
About TOO «ANSH TRADING LTD (ANSH TREJTING LIMITED)» — BIN 120340008109
Last registry change: 27.03.2022
ANSH TRADING LTD (ANSH TREJTING LIMITED), TOO was registered on 11.03.2012. In 2015, estimated annual revenue was 102 648 006 ₸ and tax payments totaled 1 655 613 ₸.
Limited liability partnership «ANSH TRADING LTD (ANSH TREJTING LIMITED)»: registration details and status
Limited liability partnership «ANSH TRADING LTD (ANSH TREJTING LIMITED)» (BIN 120340008109) has the status “Ликвидация”; dissolution date — 24.03.2022. Registered address — Almaty Q., Almali Aydan, Avenue Seifullina, 531, 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 TOO «ANSH TRADING LTD (ANSH TREJTING LIMITED)»
The head of TOO «ANSH TRADING LTD (ANSH TREJTING LIMITED)» is Kumar Gazendra .
Verification of TOO «ANSH TRADING LTD (ANSH TREJTING LIMITED)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ANSH TRADING LTD (ANSH TREJTING LIMITED)» are available in the full Statsnet report. All the data to verify TOO «ANSH TRADING LTD (ANSH TREJTING LIMITED)» 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.