KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA «KVANT», TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 071040011199No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT" |
Name in Kazakh | "КАРАГАНДИНСКАЯ ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОРПОРАЦИЯ "КВАНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT" |
Status | Ликвидация |
Liquidation date | 31.03.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Lobodi, 18, Apt 3 |
Registration date | 15.10.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Lobodi, 18
Locality
Karaganda Region
About TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA «KVANT»» — BIN 071040011199
Last registry change: 01.04.2022
KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA «KVANT», TOO was registered on 15.10.2007.
Limited liability partnership «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA «KVANT»»: registration details and status
Limited liability partnership «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA «KVANT»» (BIN 071040011199) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Lobodi, 18, Apt 3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA «KVANT»»
The head of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA «KVANT»» is Tkalenko Anatolij Mitrofanovich. Previously, TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA «KVANT»» was headed by Tkalenko Anatolij .
Verification of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA «KVANT»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA «KVANT»» are available in the full Statsnet report. All the data to verify TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA «KVANT»» 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.