LIMITED LIABILITY PARTNERSHIP "ANK TRADE"
Wholesale of a wide range of goods without any specification
BIN 160640021997Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANK TRADE" |
Name in Kazakh | "ANK TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANK TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.03.2024 |
Address | Shymkent, Raion Turan, Microdistrict Qazigurt, D.21g |
Registration date | 24.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ANK TRADE" is a llp registered on June 24, 2016 in Shymkent. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 837 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 51 894 ₸ | 837 ₸ |
| 2019 | 67 713 114 ₸ | 1 092 147 ₸ |
| 2018 | 108 736 158 ₸ | 1 753 809 ₸ |
| 2017 | 89 450 686 ₸ | 1 442 753 ₸ |
| 2016 | 26 213 724 ₸ | 422 802 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Qazigurt, D.21g
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "ANK TRADE" — BIN 160640021997
LIMITED LIABILITY PARTNERSHIP "ANK TRADE" was registered on 24.06.2016. In 2022, estimated annual revenue was 51 894 ₸ and tax payments totaled 837 ₸.
LIMITED LIABILITY PARTNERSHIP "ANK TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANK TRADE" (BIN 160640021997) has the status “Ликвидация”; dissolution date — 10.03.2024. Registered address — Shymkent, Raion Turan, Microdistrict Qazigurt, D.21g, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANK TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ANK TRADE" is Arzykulova Nazerke Kadyrovna. Previously, LIMITED LIABILITY PARTNERSHIP "ANK TRADE" was headed by Baelova Nazerke Kadyrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ANK TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANK TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANK TRADE" 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.