ANEKS, TOO

Construction of railways and metro

BIN 030540008987
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022748 340 ₸12 070 ₸
201913 086 960 ₸211 080 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Kapcevicha, 215

Locality

Akmola Region

About TOO «ANEKS» — BIN 030540008987

Last registry change: 04.02.2022

ANEKS, TOO was registered on 06.05.2003. In 2022, estimated annual revenue was 748 340 ₸ and tax payments totaled 12 070 ₸.

Limited liability partnership «ANEKS»: registration details and status

Limited liability partnership «ANEKS» (BIN 030540008987) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Kapcevicha, 215, Apt 110, region — Akmola Region, Republic of Kazakhstan. Primary activity — Construction of railways and metro (OKED 42120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ANEKS»

The head of TOO «ANEKS» is Shagatov Sabit Sarkenovich.

Verification of TOO «ANEKS» in official registries of the Republic of Kazakhstan

ANEKS, TOO appears in 1 court case (as plaintiff — 1, most recent date — 27.03.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ANEKS» are available in the full Statsnet report. All the data to verify TOO «ANEKS» 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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