LIMITED LIABILITY PARTNERSHIP «ANISA TRANS KOMPANI»
Wholesale of crude oil and associated gas
BIN 091140007544No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANISA TRANS KOMPANI» |
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 | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Akademgorodok, Uchastok 44 |
Registration date | 11.11.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 845 050 ₸ | 94 275 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Karatauskii Raion, Microdistrict Akademgorodok, Uchastok 44
Locality
Shymkent
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 — Shymkent, Karatauskii Raion, Microdistrict Akademgorodok, Uchastok 44, region — Shymkent, 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.