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Licenses1

Related companies2

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

АНИС

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is inactive

Limited liability partnership

Kazakhstan 27 Jul 1994 (30 years ago)

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Summary

NameТОО "АНИС"
Brand NameАНИС
Alternative names
  • "АНИС" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code970740003004
Incorporation Date27 Jul 1994 (30 years ago) / 8 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Licenses

NumberTypeIssue date
15014256Строительно-монтажные работы II категория31 Jul 2015

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Frequently asked questions

Where is АНИС's headquarters?

АНИС's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is АНИС's industry?

АНИС is in the industry of Аренда и управление собственной недвижимостью

What year was АНИС started?

АНИС was started in 1994

Sources: Ұлттық статистика бюросы