LIMITED LIABILITY PARTNERSHIP «ANICO FOOD»

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 201140030920 · VAT 09001-1011342
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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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Bureau of National Statistics

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023190 974 818 ₸3 080 239 ₸
202250 977 702 ₸822 221 ₸
2021373 736 ₸6 028 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 54 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Jana Dauir, Stroenie 36a

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «ANICO FOOD» — BIN 201140030920

Last registry change: 25.11.2020

LIMITED LIABILITY PARTNERSHIP «ANICO FOOD» was registered on 25.11.2020. In 2023, estimated annual revenue was 190 974 818 ₸ and tax payments totaled 3 080 239 ₸.

LIMITED LIABILITY PARTNERSHIP «ANICO FOOD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ANICO FOOD» (BIN 201140030920) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S. Bulakti, Street Jana Dauir, Stroenie 36a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ANICO FOOD»

The head of LIMITED LIABILITY PARTNERSHIP «ANICO FOOD» is Pan Evgenij Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «ANICO FOOD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ANICO FOOD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANICO FOOD» 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.

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