LIMITED LIABILITY PARTNERSHIP "ANER GROUP"

Wholesale trade in diesel fuel

BIN 140740011098

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202021 948 ₸354 ₸
201621 080 ₸340 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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: 5

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamedzhanov DinislamDirector
LIMITED LIABILITY PARTNERSHIP "ANER GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 11 , 2

Unit

КВ 61

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ANER GROUP" — BIN 140740011098

Last registry change: 12.07.2014

LIMITED LIABILITY PARTNERSHIP "ANER GROUP" was registered on 12.07.2014. In 2020, estimated annual revenue was 21 948 ₸ and tax payments totaled 354 ₸.

LIMITED LIABILITY PARTNERSHIP "ANER GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANER GROUP" (BIN 140740011098) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion 11 , 2, КВ 61, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANER GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ANER GROUP" is Muhamedzhanov Dinislam.

Verification of LIMITED LIABILITY PARTNERSHIP "ANER GROUP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANER GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANER 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.

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