LIMITED LIABILITY PARTNERSHIP "ANN GRUPP"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 031240008545Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANN GRUPP" |
Name in Kazakh | "АНН ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANN GRUPP" |
Previous names | ТОО "АНН ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Mahambet Otemisyli , Дом 118в, КВ. 42 |
Registration date | 04.12.2003 · 22 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2003 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 743 070 ₸ | 11 985 ₸ |
| 2018 | 11 998 798 ₸ | 193 529 ₸ |
| 2017 | 9 202 784 ₸ | 148 432 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Mahambet Otemisyli , Дом 118в
Unit
КВ. 42
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ANN GRUPP" — BIN 031240008545
Last registry change: 04.12.2003
LIMITED LIABILITY PARTNERSHIP "ANN GRUPP" was registered on 04.12.2003. In 2020, estimated annual revenue was 743 070 ₸ and tax payments totaled 11 985 ₸.
LIMITED LIABILITY PARTNERSHIP "ANN GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANN GRUPP" (BIN 031240008545) has the status “Active”. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Mahambet Otemisyli , Дом 118в, КВ. 42, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANN GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "ANN GRUPP" is Sultangaliev Nariman Olzhagalievich. Previously, LIMITED LIABILITY PARTNERSHIP "ANN GRUPP" was headed by Seitova Ajgul' Bajgubenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ANN GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ANN GRUPP" appears in 1 court case (as defendant — 1, most recent date — 22.02.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANN GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANN GRUPP" 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
LIMITED LIABILITY PARTNERSHIP "NUREL"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesӘДІЛХАН АЙГЕРІМ— Director
small
LIMITED LIABILITY PARTNERSHIP "NOMAD ATYRAU ARDAGER"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesНУРЖАНОВА АСЕМГУЛЬ АБАЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "NOMAD ATYRAU BAIZAR"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesАЖЕНОВА АСЕМГУЛ КАДЫРЖАНКЫЗЫ— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ESTET KAZAHSTAN"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesПОПОВА АЛЛА БОРИСОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "ALTYN KUSH"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesТАМИНОВА ТАТЬЯНА РАНИЛЬЕВНА— Director
small