«ANB CAPITAL ASTANA» FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANB CAPITAL»

Wholesale of a wide range of goods without any specification

BIN 091141011321

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

«ANB CAPITAL ASTANA» FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANB CAPITAL» is a company registered on November 16, 2009 in Astana. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Astana

House number and street

Street Imanova, 19

Locality

Astana

About «ANB CAPITAL ASTANA» FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANB CAPITAL» — BIN 091141011321

«ANB CAPITAL ASTANA» FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANB CAPITAL» was registered on 16.11.2009.

«ANB CAPITAL ASTANA» FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANB CAPITAL»: registration details and status

«ANB CAPITAL ASTANA» FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANB CAPITAL» (BIN 091141011321) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Imanova, 19, Vp-80, region — Astana, 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 «ANB CAPITAL ASTANA» FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANB CAPITAL»

The head of «ANB CAPITAL ASTANA» FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANB CAPITAL» is Begaliev Aset Kaldybaevich.

Verification of «ANB CAPITAL ASTANA» FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANB CAPITAL» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of «ANB CAPITAL ASTANA» FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANB CAPITAL» are available in the full Statsnet report. All the data to verify «ANB CAPITAL ASTANA» FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANB CAPITAL» 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

Similar companies5