BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANKAB» V KAZAHSTANE

Wholesale of a wide range of goods without any specification

BIN 041241013638
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201895 852 ₸1 546 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Satpaeva, 21

Locality

Karaganda Region

About BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANKAB» V KAZAHSTANE — BIN 041241013638

Last registry change: 03.03.2023

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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satpaeva, 21, region — Karaganda Region, 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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