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

Wholesale of a wide range of goods without any specification

BIN 091141011321

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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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Contacts1

Phone

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Email

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Website

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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

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BA
Begaliev Aset KaldybaevichOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Imanova , 19

Locality

Astana

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

Up to date as of September 1, 2026

«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”. «ANB CAPITAL ASTANA» FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ANB CAPITAL» has been operating for 16 years 9 months, since 16.11.2009. Registered address — Astana, Raion Baiqonir, Ulica 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.

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