LIMITED LIABILITY PARTNERSHIP "ANK INVEST TRADE"

Construction of railways and metro

BIN 090640010103

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 914 126 ₸30 873 ₸
20174 712 ₸76 ₸
20167 637 718 ₸123 189 ₸
201525 377 096 ₸409 308 ₸

Business activity

Primary business activity OKED

42120
Construction of railways and metro
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kydyrgaliev Kuanysh KubnijazovichOfficer
LIMITED LIABILITY PARTNERSHIP "ANK INVEST TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Tupik Ohotnii, 7/1

Locality

Zapadno-Kazahstanskaya oblast'

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 — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Tupik Ohotnii, 7/1, region — Zapadno-Kazahstanskaya oblast', 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.

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