LIMITED LIABILITY PARTNERSHIP "ANNA-12"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 020540002882 · VAT 21001-0006972Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANNA-12"stat.gov.kz |
Name in Kazakh | "АННА-12" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANNA-12" |
Previous names | ТОО "АННА-12" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Abdirahmana Aitieva, Building 57 |
Registration date | 16.05.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2002 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 423 703 908 ₸ | 6 833 934 ₸ |
| 2025 | 538 598 712 ₸ | 8 687 076 ₸ |
| 2024 | 493 960 758 ₸ | 7 967 109 ₸ |
| 2023 | 313 191 388 ₸ | 5 051 474 ₸ |
| 2022 | 145 514 868 ₸ | 2 347 014 ₸ |
| 2021 | 392 639 118 ₸ | 6 332 889 ₸ |
| 2020 | 369 664 522 ₸ | 5 962 331 ₸ |
| 2019 | 378 033 096 ₸ | 6 097 308 ₸ |
| 2018 | 224 520 042 ₸ | 3 621 291 ₸ |
| 2017 | 249 876 492 ₸ | 4 030 266 ₸ |
| 2016 | 370 099 514 ₸ | 5 969 347 ₸ |
| 2015 | 386 679 740 ₸ | 6 236 770 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
- Government contracts: 33
Connections and affiliations
- 54 total connections
- 6 by founders
- 6 by address
- 18 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ANNA-12"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Abdirahmana Aitieva , Здание 57
Locality
Jambilskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "ANNA-12" was registered on 16.05.2002. In 2026, estimated annual revenue was 423 703 908 ₸ and tax payments totaled 6 833 934 ₸. According to public sources: 33 government contracts.
| Status | Active |
| BIN | 020540002882 |
| Registration date | 16.05.2002 |
| Registered address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Abdirahmana Aitieva, Building 57 |
| Region | Jambilskaya oblast' |
| Business activity | Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) |
| Number of employees | 6 |
| Management | Udovichkin Dmitrij Ivanovich, Ismailova Regina Sergeevna, Grebenkina Regina Sergeevna |
| Court cases | Total 1 · As defendant 1 · Most recent date 15.02.2018 |
| Events | Count 5 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 16.05.2002
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ANNA-12" as active, with the status "Active". Data last updated on 16.05.2002.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ANNA-12" is 020540002882. The company was registered on 16.05.2002 in Kazakhstan.
The registry lists Udovichkin Dmitrij Ivanovich as the head of LIMITED LIABILITY PARTNERSHIP "ANNA-12", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ANNA-12" is Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Abdirahmana Aitieva, Building 57.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ANNA-12" is Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (code 47789).
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