LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP"
Wholesale of a wide range of goods without any specification
BIN 200840012509Full legal name | LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP"stat.gov.kz |
Name in Kazakh | "АНИКС GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP" |
Previous names | ТОО "АНИКС GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Mikroraion Jetisu , 3, КВ 30 |
Registration date | 13.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.08.2020 |
Branches |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 733 150 ₸ | 11 825 ₸ |
| 2025 | 112 470 604 ₸ | 1 814 042 ₸ |
| 2024 | 5 998 252 ₸ | 96 746 ₸ |
| 2023 | 3 828 996 ₸ | 61 758 ₸ |
| 2022 | 894 784 ₸ | 14 432 ₸ |
| 2021 | 5 456 310 ₸ | 88 005 ₸ |
| 2020 | 8 681 798 ₸ | 140 029 ₸ |
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: 2
- Government contracts: 33
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Mikroraion Jetisu , 3
Unit
КВ 30
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP" — BIN 200840012509
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP" was registered on 13.08.2020. In 2026, estimated annual revenue was 733 150 ₸ and tax payments totaled 11 825 ₸. According to public sources: 33 government contracts, 1 branch.
LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP" (BIN 200840012509) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP" has been operating for 6 years, since 13.08.2020. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Mikroraion Jetisu , 3, КВ 30, region — Oblast' jetisu, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP" is Espanova Rajgul' Serikzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP" 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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