KOMPANIJA "AN-NAFI'", TOO
Wholesale of a wide range of goods without any specification
BIN 020240002700Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "AN-NAFI'"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ "АН-НАФИЪ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "AN-NAFI'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2021 |
Address | Shimkent Q., Al Farabi Aydan, Avenue Tauke Hana, D.43 |
Registration date | 22.02.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Al Farabi Aydan, Avenue Tauke Hana, D.43
Locality
Shimkent
About TOO «KOMPANIJA "AN-NAFI'"» — BIN 020240002700
Up to date as of September 1, 2026
KOMPANIJA "AN-NAFI'", TOO was registered on 22.02.2002.
llp «KOMPANIJA "AN-NAFI'"»: registration details and status
llp «KOMPANIJA "AN-NAFI'"» (BIN 020240002700) has the status “Ликвидация”; dissolution date — 29.12.2021. Registered address — Shimkent Q., Al Farabi Aydan, Avenue Tauke Hana, D.43, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KOMPANIJA "AN-NAFI'"»
The head of TOO «KOMPANIJA "AN-NAFI'"» is Ermahanbetova Asemkyz Kambarovna. Previously, TOO «KOMPANIJA "AN-NAFI'"» was headed by Ermahanbetova Asemkyz .
Verification of TOO «KOMPANIJA "AN-NAFI'"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA "AN-NAFI'"» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "AN-NAFI'"» 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.
Frequently asked questions
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