LIMITED LIABILITY PARTNERSHIP "ANM TRADE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 190440023466Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANM TRADE" |
Name in Kazakh | "ANM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2023 |
Address | Almaty, Almalinskii Raion, Ulica Islam Karimov, 75 |
Registration date | 16.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 782 750 ₸ | 12 625 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Ulica Islam Karimov , 75
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ANM TRADE" — BIN 190440023466
Last registry change: 19.10.2023
LIMITED LIABILITY PARTNERSHIP "ANM TRADE" was registered on 16.04.2019. In 2019, estimated annual revenue was 782 750 ₸ and tax payments totaled 12 625 ₸.
LIMITED LIABILITY PARTNERSHIP "ANM TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANM TRADE" (BIN 190440023466) has the status “Ликвидация”; dissolution date — 19.10.2023. Registered address — Almaty, Almalinskii Raion, Ulica Islam Karimov, 75, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANM TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ANM TRADE" is Kejdarov Timur Sadyrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ANM TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANM TRADE" 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.