LIMITED LIABILITY PARTNERSHIP "KANI-2012"
Forwarding services
BIN 121040013771 · VAT 39001-1115720Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KANI-2012" |
Name in Kazakh | "КАНИ-2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KANI-2012" |
Previous names | ТОО "КАНИ-2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street A.Borodina, House 107, Apt. 41 |
Registration date | 18.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.10.2012 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
| 2022 | 2 573 930 ₸ | 41 515 ₸ |
| 2021 | 5 221 020 ₸ | 84 210 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street A.Borodina, House 107
Unit
Apt. 41
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "KANI-2012" — BIN 121040013771
Last registry change: 18.10.2012
LIMITED LIABILITY PARTNERSHIP "KANI-2012" was registered on 18.10.2012. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.
LIMITED LIABILITY PARTNERSHIP "KANI-2012": registration details and status
LIMITED LIABILITY PARTNERSHIP "KANI-2012" (BIN 121040013771) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street A.Borodina, House 107, Apt. 41, region — Kostanay region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KANI-2012"
The head of LIMITED LIABILITY PARTNERSHIP "KANI-2012" is Kusenov Saken Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "KANI-2012" was headed by Ajshuakov Sapargali Sadykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KANI-2012" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KANI-2012" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KANI-2012" 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.