LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS"

Other non-store retail

BIN 170840026997

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201818 432 104 ₸297 292 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 4
  • Government contracts: 31

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sadyqova Tansholpan SerhozhaqyzyDirector
LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Respubliki , Д.18

Unit

КВ. 22

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS" — BIN 170840026997

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS" was registered on 22.08.2017. In 2018, estimated annual revenue was 18 432 104 ₸ and tax payments totaled 297 292 ₸. According to public sources: 31 government contracts.

LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS" (BIN 170840026997) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS" has been operating for 9 years, since 22.08.2017. Registered address — Shimkent , Район Туран, Prospekt Respubliki , Д.18, КВ. 22, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS"

The head of LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS" is Sadyqova Tansholpan Serhozhaqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS" appears in 13 court cases (as defendant — 13, most recent date — 10.08.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "SATYN"

    Other non-store retail · Wholesale and retail trade; repair of cars and motorcycles

    АЙДИНОВА ГУЛЬЖАН КУАНЫШЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MIRAS & AL'"

    Other non-store retail · Wholesale and retail trade; repair of cars and motorcycles

    СУЛЕЙМЕНОВА ДИЛЯРА ТУЙМЕБАЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AJSULU AL'MENOVA"

    Other non-store retail · Wholesale and retail trade; repair of cars and motorcycles

    АЛЬМЕНОВА АЙСУЛУ КОЛДОНОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "RSR MARKET"

    Other non-store retail · Wholesale and retail trade; repair of cars and motorcycles

    РАИМБЕРДИЕВ ШУХРАТ РУСТАМОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BEX CAPITAL"

    Other non-store retail · Wholesale and retail trade; repair of cars and motorcycles

    ДОСМАХАНБЕТОВ БЕКНАЗАР САПАРӘЛІҰЛЫ— Director

    small · 1 - 5 pers.