LIMITED LIABILITY PARTNERSHIP «ANKER TRADE»
Wholesale of a wide range of goods without any specification
BIN 150340003619No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANKER TRADE» |
Name in Kazakh | «ANKER TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANKER TRADE" |
Previous names | ТОО "WEST EAGLES", ТОО "ANKER TRADE" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, 87a |
Registration date | 04.03.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.03.2015 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 78 306 ₸ | 1 263 ₸ |
| 2019 | 5 493 634 ₸ | 88 607 ₸ |
| 2018 | 114 316 220 ₸ | 1 843 810 ₸ |
| 2017 | 35 890 374 ₸ | 578 877 ₸ |
| 2016 | 74 250 580 ₸ | 1 197 590 ₸ |
| 2015 | 24 069 392 ₸ | 388 216 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, 87a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «ANKER TRADE» — BIN 150340003619
Last registry change: 04.03.2015
LIMITED LIABILITY PARTNERSHIP «ANKER TRADE» was registered on 04.03.2015. In 2022, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «ANKER TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ANKER TRADE» (BIN 150340003619) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, 87a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ANKER TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ANKER TRADE» is Tarasov Nikolaj Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP «ANKER TRADE» was headed by Quanysh Almat Quanbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ANKER TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ANKER TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANKER 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.