LIMITED LIABILITY PARTNERSHIP «ANK INVEST TRADE»
Construction of railways and metro
BIN 090640010103No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANK INVEST TRADE» |
Name in Kazakh | «ANK INVEST TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANK INVEST TRADE" |
Status | Ликвидация |
Liquidation date | 30.04.2024 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Tupik Ohotnii, 7/1 |
Registration date | 15.06.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 914 126 ₸ | 30 873 ₸ |
| 2017 | 4 712 ₸ | 76 ₸ |
| 2016 | 7 637 718 ₸ | 123 189 ₸ |
| 2015 | 25 377 096 ₸ | 409 308 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Tupik Ohotnii, 7/1
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ANK INVEST TRADE» — BIN 090640010103
LIMITED LIABILITY PARTNERSHIP «ANK INVEST TRADE» was registered on 15.06.2009. In 2018, estimated annual revenue was 1 914 126 ₸ and tax payments totaled 30 873 ₸.
LIMITED LIABILITY PARTNERSHIP «ANK INVEST TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ANK INVEST TRADE» (BIN 090640010103) has the status “Ликвидация”; dissolution date — 30.04.2024. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Tupik Ohotnii, 7/1, region — West Kazakhstan 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 LIMITED LIABILITY PARTNERSHIP «ANK INVEST TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ANK INVEST TRADE» is Kydyrgaliev Kuanysh Kubnijazovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ANK INVEST TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ANK INVEST TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANK INVEST TRADE» 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.