LIMITED LIABILITY PARTNERSHIP "AAN INVEST"
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 170340031846Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AAN INVEST" |
Name in Kazakh | "AAN INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAN INVEST" |
Previous names | ТОО "ANN-INVEST", ТОО "AAN-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al Farabi, 221, Apt 111 |
Registration date | 30.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 30.03.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AAN INVEST" is a llp registered on March 30, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2023: 14 758 ₸, 98% less than the year before. 43 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 914 996 ₸ | 14 758 ₸ |
| 2022 | 43 837 782 ₸ | 707 061 ₸ |
| 2021 | 42 001 466 ₸ | 677 443 ₸ |
| 2020 | 22 350 504 ₸ | 360 492 ₸ |
| 2019 | 22 885 068 ₸ | 369 114 ₸ |
| 2018 | 26 353 100 ₸ | 425 050 ₸ |
| 2017 | 9 209 356 ₸ | 148 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al Farabi, 221
Unit
Apt 111
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AAN INVEST" — BIN 170340031846
Last registry change: 30.03.2017
LIMITED LIABILITY PARTNERSHIP "AAN INVEST" was registered on 30.03.2017. In 2023, estimated annual revenue was 914 996 ₸ and tax payments totaled 14 758 ₸.
LIMITED LIABILITY PARTNERSHIP "AAN INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "AAN INVEST" (BIN 170340031846) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, 221, Apt 111, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AAN INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "AAN INVEST" is Elgondin Nurlan Bazarbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AAN INVEST" in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAN INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAN INVEST" 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.