ANA GROUP TRADE, ТОО
Деятельность грузового железнодорожного транспорта
БИН 170840002464Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ANA GROUP TRADE"stat.gov.kz |
Name in Kazakh | "ANA GROUP TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANA GROUP TRADE" |
Previous names | ТОО "ANA GROUP TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Илийский район, С.О.Өтеген Батыр, С.Отеген Батыра, улица Титов, 15а |
Registration date | 02.08.2017 · 8 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 02.08.2017 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 299 203 568 ₸ | 4 825 864 ₸ |
| 2021 | 118 261 094 ₸ | 1 907 437 ₸ |
| 2020 | 108 231 044 ₸ | 1 745 662 ₸ |
| 2019 | 144 263 770 ₸ | 2 326 835 ₸ |
| 2018 | 355 651 840 ₸ | 5 736 320 ₸ |
| 2017 | 5 376 268 ₸ | 86 714 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
- Government contracts: 3
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, Илийский район, С.О.Өтеген Батыр, С.Отеген Батыра, улица Титов, 15а
Locality
Алматинская область
Description
Company ANA GROUP TRADE, ТОО was registered on 02.08.2017.
Company status: Действующее.
Upon registration the organization was assigned BIN 170840002464.
Legal address: Алматинская область, Илийский район, С.О.Өтеген Батыр, С.Отеген Батыра, улица Титов, 15а.
The main activity is Транспорт и складирование.
Leaders — Kunzhumanov Askar Serikbaevich.
In 2022, the estimated annual revenue was 299 203 568 ₸, tax deductions — 4 825 864 ₸.
According to public sources: 3 government contracts.