BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V G.KYZYLORDA

Wholesale of a wide range of goods without any specification

BIN 200141030438

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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

AI Overview

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V G.KYZYLORDA is a branch registered on January 27, 2020 in Kyzylorda region. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 6 403 726 ₸, 149% more than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No 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

Financials

YearEstimated annual revenueTax payments
2021397 031 012 ₸6 403 726 ₸
2020159 687 262 ₸2 575 601 ₸

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

No risks found.

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Street Hon Ben Do, 10

Locality

Kyzylorda region

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V G.KYZYLORDA — BIN 200141030438

Last registry change: 04.11.2022

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V G.KYZYLORDA was registered on 27.01.2020. In 2021, estimated annual revenue was 397 031 012 ₸ and tax payments totaled 6 403 726 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V G.KYZYLORDA: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V G.KYZYLORDA (BIN 200141030438) has the status “Ликвидация”; dissolution date — 02.11.2022. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Hon Ben Do, 10, region — Kyzylorda 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 — 6 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V G.KYZYLORDA

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V G.KYZYLORDA is Bozgulov Dauren Maratovich.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V G.KYZYLORDA in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V G.KYZYLORDA are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V G.KYZYLORDA 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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