LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP"
Provision of other individual services not included in other groups
BIN 181140027101Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP" |
Name in Kazakh | "ANA CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP" |
Previous names | ТОО "ANA CAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Seifullina , Дом 546, КВ. 6 |
Registration date | 23.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last registry change date | 23.11.2018 |
Branches | Not found |
Contacts13
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 440 000 ₸ | 120 000 ₸ |
| 2020 | 425 320 ₸ | 6 860 ₸ |
| 2019 | 9 645 774 ₸ | 155 577 ₸ |
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: 3
- Government contracts: 8
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 546
Unit
КВ. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP" — BIN 181140027101
Last registry change: 23.11.2018
LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP" was registered on 23.11.2018. In 2021, estimated annual revenue was 7 440 000 ₸ and tax payments totaled 120 000 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP" (BIN 181140027101) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Seifullina , Дом 546, КВ. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP" is Ajanbaev Bajdrahman Manasovich. Previously, LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP" was headed by Ajanbaeva Nazgul' Bajdrahmanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP" appears in 1 court case (as plaintiff — 1, most recent date — 17.03.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANA CAPITAL 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.
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