LIMITED LIABILITY PARTNERSHIP «ANV TRADING CO»
Wholesale of a wide range of goods without any specification
BIN 180340036353No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANV TRADING CO» |
Name in Kazakh | «ANV TRADING CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANV TRADING CO" |
Previous names | ТОО "ANV TRADING CO" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Amangeldi, 59a |
Registration date | 30.03.2018 · 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 | 30.03.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 065 594 ₸ | 17 187 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Street Amangeldi, 59a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ANV TRADING CO» — BIN 180340036353
Last registry change: 30.03.2018
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”. Registered address — Almaty, Almalinskii Raion, Street 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.