LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP"
Wholesale of a wide range of goods without any specification
BIN 180340022680Full legal name | LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP"stat.gov.kz |
Name in Kazakh | "ANUAR GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP" |
Previous names | ТОО "ANUAR GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 33/23, Kv 18 |
Registration date | 18.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 107 632 ₸ | 1 736 ₸ |
| 2019 | 104 231 176 ₸ | 1 681 148 ₸ |
| 2018 | 79 685 810 ₸ | 1 285 255 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty, Medeuskii Raion, Avenue Dostiq, 33/23, Kv 18
Unit
КВ 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP" — BIN 180340022680
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP" was registered on 18.03.2018. In 2020, estimated annual revenue was 107 632 ₸ and tax payments totaled 1 736 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP" (BIN 180340022680) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP" has been operating for 8 years 5 months, since 18.03.2018. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 33/23, Kv 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP" is Agabekov Pernehan Laulanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP" was headed by Agabekov Adil' Pernehanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP" appears in 2 court cases (as defendant — 2, most recent date — 21.04.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANUAR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANUAR 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.
Frequently asked questions
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