LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180340018543Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP"stat.gov.kz |
Name in Kazakh | "ANAPY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP" |
Previous names | ТОО "ANAPY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Prospekt Zeinolla Qabdolov , 41, КВ ОФИС 5 |
Registration date | 14.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.03.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 544 540 ₸ | 57 170 ₸ |
| 2018 | 37 806 856 ₸ | 609 788 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Prospekt Zeinolla Qabdolov , 41
Unit
КВ ОФИС 5
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP" — BIN 180340018543
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP" was registered on 14.03.2018. In 2019, estimated annual revenue was 3 544 540 ₸ and tax payments totaled 57 170 ₸.
LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP" (BIN 180340018543) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP" has been operating for 8 years 5 months, since 14.03.2018. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Prospekt Zeinolla Qabdolov , 41, КВ ОФИС 5, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP" is Utegenova Rajhan Anaf'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANAPY GROUP" 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
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