LIMITED LIABILITY PARTNERSHIP "ANISA TRANS KOMPANI"

Wholesale of crude oil and associated gas

BIN 091140007544

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20185 845 050 ₸94 275 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Risimbetov Kalibaj SaparovichDirector
LIMITED LIABILITY PARTNERSHIP "ANISA TRANS KOMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Karatauskii Raion, Mikroraion Akademgorodok, Uchastok 44

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ANISA TRANS KOMPANI" — BIN 091140007544

Last registry change: 11.11.2009

LIMITED LIABILITY PARTNERSHIP "ANISA TRANS KOMPANI" was registered on 11.11.2009. In 2018, estimated annual revenue was 5 845 050 ₸ and tax payments totaled 94 275 ₸.

LIMITED LIABILITY PARTNERSHIP "ANISA TRANS KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANISA TRANS KOMPANI" (BIN 091140007544) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Akademgorodok, Uchastok 44, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANISA TRANS KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "ANISA TRANS KOMPANI" is Risimbetov Kalibaj Saparovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ANISA TRANS KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANISA TRANS KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANISA TRANS KOMPANI" 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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