LIMITED LIABILITY PARTNERSHIP "ANA-SU TRADE"

Production of soft drinks, mineral waters and other bottled waters

BIN 140840005651

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 125 424 ₸18 152 ₸

Business activity

Primary business activity OKED

11070
Production of soft drinks, mineral waters and other bottled waters
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 60 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurabaev Bakyt InteshovichOfficer
LIMITED LIABILITY PARTNERSHIP "ANA-SU TRADE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Burundaiskaya , 91

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ANA-SU TRADE" — BIN 140840005651

LIMITED LIABILITY PARTNERSHIP "ANA-SU TRADE" was registered on 07.08.2014. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.

LIMITED LIABILITY PARTNERSHIP "ANA-SU TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANA-SU TRADE" (BIN 140840005651) has the status “Ликвидация”; dissolution date — 26.12.2025. Registered address — Almaty, Jetisuskii Raion, Ulica Burundaiskaya, 91, region — Almaty, Republic of Kazakhstan. Primary activity — Production of soft drinks, mineral waters and other bottled waters (OKED 11070). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANA-SU TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ANA-SU TRADE" is Nurabaev Bakyt Inteshovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ANA-SU TRADE" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANA-SU TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANA-SU TRADE" 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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