LIMITED LIABILITY PARTNERSHIP «ANIKS GROUP»
Wholesale of a wide range of goods without any specification
BIN 200840012509No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANIKS GROUP» |
Name in Kazakh | «АНИКС GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANIKS GROUP" |
Previous names | ТОО "АНИКС GROUP" |
Status | Active |
Address | Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Microdistrict Jetisu, 3, Apt 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 33
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Microdistrict Jetisu, 3
Unit
Apt 30
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «ANIKS GROUP» — BIN 200840012509
Last registry change: 13.08.2020
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”. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Microdistrict Jetisu, 3, Apt 30, region — Zhetysu Region, 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.