LIMITED LIABILITY PARTNERSHIP "KANALI TRANS"
Wholesale of a wide range of goods without any specification
BIN 220240028031 · VAT 60001-1243564 · VAT 60001-1231303No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" |
Name in Kazakh | "KANALI TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" |
Previous names | ТОО "AYAKKABI KZ", ТОО "KANALI TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Venecianova, House 6/12 |
Registration date | 17.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.02.2022 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 40 858 682 ₸ | 659 011 ₸ |
| 2025 | 204 790 394 064 ₸ | 3 303 070 872 ₸ |
| 2024 | 312 211 219 584 ₸ | 5 035 664 832 ₸ |
| 2023 | 381 678 468 150 ₸ | 6 156 104 325 ₸ |
| 2022 | 75 487 714 732 ₸ | 1 217 543 786 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Venecianova, House 6/12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" — BIN 220240028031
Last registry change: 17.02.2022
LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" was registered on 17.02.2022. In 2026, estimated annual revenue was 40 858 682 ₸ and tax payments totaled 659 011 ₸.
LIMITED LIABILITY PARTNERSHIP "KANALI TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" (BIN 220240028031) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Venecianova, House 6/12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KANALI TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" is Esetov Rustem Toleugazyevich. Previously, LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" was headed by Mamedova El'mira Islamovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" 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.