LIMITED LIABILITY PARTNERSHIP «ANA GROUP TRADE»
Freight rail transport activities
BIN 170840002464No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANA GROUP TRADE» |
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 | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, 15a |
Registration date | 02.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.08.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, 15a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ANA GROUP TRADE» — BIN 170840002464
Last registry change: 02.08.2017
LIMITED LIABILITY PARTNERSHIP «ANA GROUP TRADE» was registered on 02.08.2017. In 2022, estimated annual revenue was 299 203 568 ₸ and tax payments totaled 4 825 864 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «ANA GROUP TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ANA GROUP TRADE» (BIN 170840002464) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, 15a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ANA GROUP TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ANA GROUP TRADE» is Kunzhumanov Askar Serikbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ANA GROUP TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ANA GROUP TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANA GROUP 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.