FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V GORODE SHYMKENT

Wholesale of a wide range of goods without any specification

BIN 200141028446

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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

Financials

YearEstimated annual revenueTax payments
202174 960 170 ₸1 209 035 ₸
202013 185 664 ₸212 672 ₸

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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AN
Atokulov Nurgali MuratbaevichOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batira , 4

Locality

Shimkent

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V GORODE SHYMKENT — BIN 200141028446

Up to date as of September 1, 2026

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V GORODE SHYMKENT was registered on 24.01.2020. In 2021, estimated annual revenue was 74 960 170 ₸ and tax payments totaled 1 209 035 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V GORODE SHYMKENT: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V GORODE SHYMKENT (BIN 200141028446) has the status “Ликвидация”; dissolution date — 25.10.2021. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, D.4, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V GORODE SHYMKENT

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V GORODE SHYMKENT is Atokulov Nurgali Muratbaevich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V GORODE SHYMKENT 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 FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANB TRADE" V GORODE SHYMKENT 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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