LIMITED LIABILITY PARTNERSHIP "ANV TRADING CO"

Wholesale of a wide range of goods without any specification

BIN 180340036353

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 065 594 ₸17 187 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nechaev Andrej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "ANV TRADING CO"
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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

Almaty, Almalinskii Raion, Ulica Amangeldi, 59a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ANV TRADING CO" — BIN 180340036353

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ANV TRADING CO" was registered on 30.03.2018. In 2019, estimated annual revenue was 1 065 594 ₸ and tax payments totaled 17 187 ₸.

LIMITED LIABILITY PARTNERSHIP "ANV TRADING CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANV TRADING CO" (BIN 180340036353) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ANV TRADING CO" has been operating for 8 years 5 months, since 30.03.2018. Registered address — Almaty, Almalinskii Raion, Ulica Amangeldi, 59a, 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 "ANV TRADING CO"

The head of LIMITED LIABILITY PARTNERSHIP "ANV TRADING CO" is Nechaev Andrej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ANV TRADING CO" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANV TRADING CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANV TRADING CO" 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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