LIMITED LIABILITY PARTNERSHIP "ANK GROUP-KZ"

Wholesale of grain, seeds and animal feed

BIN 201040030671

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20229 225 290 ₸148 795 ₸
20215 872 020 ₸94 710 ₸

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: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Klimenko Nelja VjacheslavovnaDirector
LIMITED LIABILITY PARTNERSHIP "ANK GROUP-KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Akademika Satpaeva , Дом 55

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ANK GROUP-KZ" — BIN 201040030671

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ANK GROUP-KZ" was registered on 26.10.2020. In 2022, estimated annual revenue was 9 225 290 ₸ and tax payments totaled 148 795 ₸.

LIMITED LIABILITY PARTNERSHIP "ANK GROUP-KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANK GROUP-KZ" (BIN 201040030671) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ANK GROUP-KZ" has been operating for 5 years 10 months, since 26.10.2020. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Satpaeva, House 55, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANK GROUP-KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ANK GROUP-KZ" is Klimenko Nelja Vjacheslavovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ANK GROUP-KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANK GROUP-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANK GROUP-KZ" 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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