LIMITED LIABILITY PARTNERSHIP "ANTS TRADE" (ANTS TREJD)

Wholesale of other food products

BIN 090640003517

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts51

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025265 918 ₸4 289 ₸
20185 828 000 ₸94 000 ₸
2017307 341 130 ₸4 957 115 ₸
20161 357 924 806 ₸21 902 013 ₸
20153 029 884 696 ₸48 869 108 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
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

  • 92 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 51 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Svavil'Nyj Il'Ja KonstantinovichDirector
LIMITED LIABILITY PARTNERSHIP "ANTS TRADE" (ANTS TREJD)
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Galileya , Дом 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ANTS TRADE" (ANTS TREJD) — BIN 090640003517

Last registry change: 04.06.2009

LIMITED LIABILITY PARTNERSHIP "ANTS TRADE" (ANTS TREJD) was registered on 04.06.2009. In 2025, estimated annual revenue was 265 918 ₸ and tax payments totaled 4 289 ₸.

LIMITED LIABILITY PARTNERSHIP "ANTS TRADE" (ANTS TREJD): registration details and status

LIMITED LIABILITY PARTNERSHIP "ANTS TRADE" (ANTS TREJD) (BIN 090640003517) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Galileya, House 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANTS TRADE" (ANTS TREJD)

The head of LIMITED LIABILITY PARTNERSHIP "ANTS TRADE" (ANTS TREJD) is Svavil'nyj Il'ja Konstantinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ANTS TRADE" (ANTS TREJD) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ANTS TRADE" (ANTS TREJD) appears in 4 court cases (as defendant — 4, most recent date — 18.02.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (51 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANTS TRADE" (ANTS TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANTS TRADE" (ANTS TREJD) 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.

Frequently asked questions

Similar companies5