FX ANSAR, TOO

Other business ancillary service activities n.e.c.

BIN 101040002514

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

82990
Other business ancillary service activities n.e.c.
Companies in this industry in Shymkent

Other business activities OKED

46310
Wholesale of fruits and vegetables
85599
Other educational activities n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Elshibek Batir, House 88

Locality

Shymkent

About TOO «FX ANSAR» — BIN 101040002514

Last registry change: 05.10.2010

FX ANSAR, TOO was registered on 05.10.2010.

TOO «FX ANSAR»: registration details and status

TOO «FX ANSAR» (BIN 101040002514) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Elshibek Batir, House 88, region — Shymkent, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «FX ANSAR»

The head of TOO «FX ANSAR» is Abdullaev Kuatbek Imankulovich.

Verification of TOO «FX ANSAR» in official registries of the Republic of Kazakhstan

FX ANSAR, TOO appears in 1 court case (as defendant — 1, most recent date — 05.09.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «FX ANSAR» are available in the full Statsnet report. All the data to verify TOO «FX ANSAR» 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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