LIMITED LIABILITY PARTNERSHIP "KANI-2012"
Forwarding services
BIN 121040013771 · VAT 39001-1115720Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KANI-2012"stat.gov.kz |
Name in Kazakh | "КАНИ-2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KANI-2012" |
Previous names | ТОО "КАНИ-2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica A.Borodina , Дом 107, КВ. 41 |
Registration date | 18.10.2012 · 13 years 11 months |
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
Primary business activity OKED
52291Forwarding services
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "KANI-2012"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica A.Borodina , Дом 107
Unit
КВ. 41
Locality
Kostanaiskaya oblast'
Description
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 ₸.
| Status | Active |
| BIN | 121040013771 |
| Registration date | 18.10.2012 |
| Registered address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica A.Borodina , Дом 107, КВ. 41 |
| Region | Kostanaiskaya oblast' |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Kusenov Saken Maratovich, Ajshuakov Sapargali Sadykovich, Hryl'chenko Nikolaj Vladimirovich |
| Events | Count 8 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 18.10.2012
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KANI-2012" as active, with the status "Active". Data last updated on 18.10.2012.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KANI-2012" is 121040013771. The company was registered on 18.10.2012 in Kazakhstan.
The registry lists Kusenov Saken Maratovich as the head of LIMITED LIABILITY PARTNERSHIP "KANI-2012", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KANI-2012" is Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica A.Borodina , Дом 107, КВ. 41.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KANI-2012" is Forwarding services (code 52291).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NORDTRANS-MASTER"
Forwarding services · Transport and storageМАТВЕЕВ АЛЕКСАНДР НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TEK NORDTRANS"
Forwarding services · Transport and storageЛЯПУСТИН ЭДУАРД ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "GLOBUS TRANS"
Forwarding services · Transport and storageРАХАЛИЕВА ВИКТОРИЯ АЛЕКСАНДРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA ''KIT''-KOSTANAJ"
Forwarding services · Transport and storageКУЗЬМЕНКО ЮРИЙ ВЯЧЕСЛАВОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VISTA LOGISTIC"
Forwarding services · Transport and storageСАРКИСЯН ГЛЕБ ВАЛЕРИКОВИЧ— Director
small · 1 - 5 pers.