LIMITED LIABILITY PARTNERSHIP «ANH SALETRADE»

Wholesale of a wide range of goods without any specification

BIN 181140020649 · VAT 60001-1226491
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024315 022 ₸5 081 ₸
2022465 393 762 ₸7 506 351 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Shingis Aitmatov, House 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ANH SALETRADE» — BIN 181140020649

Last registry change: 19.11.2018

LIMITED LIABILITY PARTNERSHIP «ANH SALETRADE» was registered on 19.11.2018. In 2024, estimated annual revenue was 315 022 ₸ and tax payments totaled 5 081 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «ANH SALETRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ANH SALETRADE» (BIN 181140020649) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street Shingis Aitmatov, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ANH SALETRADE»

The head of LIMITED LIABILITY PARTNERSHIP «ANH SALETRADE» is Hariev Jalkunzhan Tursunzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ANH SALETRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ANH SALETRADE» appears in 3 court cases (as defendant — 3, most recent date — 27.03.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ANH SALETRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANH SALETRADE» 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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