АНИСА ТРАНС КОМПАНИ, ТОО
Оптовая торговля сырой нефтью и попутным газом
БИН 091140007544Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНИСА ТРАНС КОМПАНИ"stat.gov.kz |
Name in Kazakh | "АНИСА ТРАНС КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANISA TRANS KOMPANI" |
Previous names | ТОО "АНИСА ТРАНС КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Каратауский район, Микрорайон Академгородок, Участок 44 |
Registration date | 11.11.2009 · 16 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.11.2009 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 5 845 050 ₸ | 94 275 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 38 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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АНИСА ТРАНС КОМПАНИ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г.Шымкент, Каратауский район, Микрорайон Академгородок, Участок 44
Locality
Шымкент
Description
Company АНИСА ТРАНС КОМПАНИ, ТОО was registered on 11.11.2009.
The main activity is Оптовая и розничная торговля.
Leaders — Risimbetov Kalibaj Saparovich.
In 2018, the estimated annual revenue was 5 845 050 ₸, tax deductions — 94 275 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 091140007544.
Legal address: г.Шымкент, Каратауский район, Микрорайон Академгородок, Участок 44.