ANIKOM OPT-TORG, TOO
Specialized wholesale trade in goods not included in other groups
BIN 190940031089No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ANIKOM OPT-TORG» |
Name in Kazakh | «АНИКОМ ОПТ-ТОРГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANIKOM OPT-TORG" |
Status | Ликвидация |
Liquidation date | 21.08.2020 |
Address | Aktobe Region, Aktobe, St. I.Altinsarina, D. 13 |
Registration date | 26.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. I.Altinsarina, D. 13
Locality
Aktobe Region
About TOO «ANIKOM OPT-TORG» — BIN 190940031089
Last registry change: 24.08.2020
ANIKOM OPT-TORG, TOO was registered on 26.09.2019.
Limited liability partnership «ANIKOM OPT-TORG»: registration details and status
Limited liability partnership «ANIKOM OPT-TORG» (BIN 190940031089) has the status “Ликвидация”; dissolution date — 21.08.2020. Registered address — Aktobe Region, Aktobe, St. I.Altinsarina, D. 13, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.
Management of TOO «ANIKOM OPT-TORG»
The head of TOO «ANIKOM OPT-TORG» is Guk Aleksandr.
Verification of TOO «ANIKOM OPT-TORG» 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 «ANIKOM OPT-TORG» are available in the full Statsnet report. All the data to verify TOO «ANIKOM OPT-TORG» 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.