KANAT GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 180340022086Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KANAT GRUPP"stat.gov.kz |
Name in Kazakh | "КАНАТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KANAT GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica 40 Let Oktyabrya, 35 |
Registration date | 16.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 996 464 ₸ | 16 072 ₸ |
| 2020 | 34 352 526 ₸ | 554 073 ₸ |
| 2019 | 1 822 924 ₸ | 29 402 ₸ |
| 2018 | 803 520 ₸ | 12 960 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 6
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica 40 Let Oktyabrya , 35
Locality
Kostanaiskaya oblast'
About TOO «KANAT GRUPP» — BIN 180340022086
Up to date as of September 1, 2026
KANAT GRUPP, TOO was registered on 16.03.2018. In 2021, estimated annual revenue was 996 464 ₸ and tax payments totaled 16 072 ₸.
llp «KANAT GRUPP»: registration details and status
llp «KANAT GRUPP» (BIN 180340022086) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 06.01.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica 40 Let Oktyabrya, 35, region — Kostanaiskaya 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.
Management of TOO «KANAT GRUPP»
The head of TOO «KANAT GRUPP» is Sagajdullina Anastasija Maratovna. Previously, TOO «KANAT GRUPP» was headed by Maratov Kanat Zhumataevich.
Verification of TOO «KANAT GRUPP» in official registries of the Republic of Kazakhstan
KANAT GRUPP, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 06.08.2020). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KANAT GRUPP» are available in the full Statsnet report. All the data to verify TOO «KANAT GRUPP» 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.
Frequently asked questions
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