BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANKAB" V KAZAHSTANE
Wholesale of a wide range of goods without any specification
BIN 041241013638Full legal name | BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANKAB" V KAZAHSTANEstat.gov.kz |
Name in Kazakh | "АНКАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ ҚОҒАМЫНЫҢ ЖЕЗҚАЗҒАН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANKAB" V KAZAHSTANE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2023 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satpaeva, 21 |
Registration date | 23.12.2004 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 95 852 ₸ | 1 546 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Satpaeva , 21
Locality
Karagandinskaya oblast'
About BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANKAB" V KAZAHSTANE — BIN 041241013638
Up to date as of September 1, 2026
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANKAB" V KAZAHSTANE was registered on 23.12.2004. In 2018, estimated annual revenue was 95 852 ₸ and tax payments totaled 1 546 ₸.
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANKAB" V KAZAHSTANE: registration details and status
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANKAB" V KAZAHSTANE (BIN 041241013638) has the status “Ликвидация”; dissolution date — 03.03.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satpaeva, 21, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANKAB" V KAZAHSTANE
The head of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANKAB" V KAZAHSTANE is Bondarenko Dmitrij Vladimirovich.
Verification of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANKAB" V KAZAHSTANE in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANKAB" V KAZAHSTANE are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANKAB" V KAZAHSTANE 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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