LIMITED LIABILITY PARTNERSHIP "KUAN-INVEST"

Wholesale of a wide range of goods without any specification

BIN 180240032812

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20193 929 808 ₸63 384 ₸
20183 929 808 ₸63 384 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrahimov Asatilla TazhitillaevichOfficer
LIMITED LIABILITY PARTNERSHIP "KUAN-INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Gorka Drujbi , Дом 6/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KUAN-INVEST" — BIN 180240032812

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KUAN-INVEST" was registered on 22.02.2018. In 2019, estimated annual revenue was 3 929 808 ₸ and tax payments totaled 63 384 ₸.

LIMITED LIABILITY PARTNERSHIP "KUAN-INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KUAN-INVEST" (BIN 180240032812) has the status “Ликвидация”; dissolution date — 21.11.2024. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion Gorka Drujbi, House 6/1, region — Karagandinskaya oblast', 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 "KUAN-INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KUAN-INVEST" is Abdrahimov Asatilla Tazhitillaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KUAN-INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KUAN-INVEST" appears in 1 court case (as defendant — 1, most recent date — 26.04.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KUAN-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KUAN-INVEST" 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.

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