LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "ANTARES GROUP LTD"

Warehousing and storage of food products, except vegetables and fruits

BIN 140640004011

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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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201718 918 060 ₸305 130 ₸
20161 915 056 ₸30 888 ₸
201516 401 666 ₸264 543 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhanbatyrov Shamil' ShakenovichOfficer
LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "ANTARES GROUP LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Baizakova , 221/155

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "ANTARES GROUP LTD" — BIN 140640004011

Last registry change: 30.11.2022

LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "ANTARES GROUP LTD" was registered on 05.06.2014. In 2017, estimated annual revenue was 18 918 060 ₸ and tax payments totaled 305 130 ₸.

LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "ANTARES GROUP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "ANTARES GROUP LTD" (BIN 140640004011) has the status “Ликвидация”; dissolution date — 29.11.2022. Registered address — Almaty, Almalinskii Raion, Ulica Baizakova, 221/155, Ofis 509, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "ANTARES GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "ANTARES GROUP LTD" is Dzhanbatyrov Shamil' Shakenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "ANTARES GROUP LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "ANTARES GROUP LTD" appears in 1 court case (as defendant — 1, most recent date — 25.09.2017). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "ANTARES GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "ANTARES GROUP LTD" 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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