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Officers1

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

Active

is not in process of liquidation on Jun 15, 2024

TОО

Kazakhstan 10 Oct 1997 (27 years ago)

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Summary

NameTОО "АНИС"
Brand NameАНИС
Alternative names
  • "АНИС" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code971040003857
Incorporation Date10 Oct 1997 (27 years ago) / 9 companies with the same date
Legal formTОО
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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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 Грузовые перевозки автомобильным транспортом

What year was АНИС started?

АНИС was started in 1997

Sources: Ұлттық статистика бюросы