LIMITED LIABILITY PARTNERSHIP "KANALI TRANS"
Wholesale of a wide range of goods without any specification
BIN 220240028031 · VAT 60001-1243564 · VAT 60001-1231303Get 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 "KANALI TRANS"stat.gov.kz |
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, Ulica Venecianova, House 6/12 |
Registration date | 17.02.2022 · 4 years 7 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
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KANALI TRANS"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Venecianova , Дом 6/12
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 220240028031 |
| Registration date | 17.02.2022 |
| Registered address | Almaty, Jetisuskii Raion, Ulica Venecianova, House 6/12 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Esetov Rustem Toleugazyevich, Mamedova El'mira Islamovna, Mamedov Farhad Halilovich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 17.02.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" as active, with the status "Active". Data last updated on 17.02.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" is 220240028031. The company was registered on 17.02.2022 in Kazakhstan.
The registry lists Esetov Rustem Toleugazyevich as the head of LIMITED LIABILITY PARTNERSHIP "KANALI TRANS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" is Almaty, Jetisuskii Raion, Ulica Venecianova, House 6/12.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KANALI TRANS" is Wholesale of a wide range of goods without any specification (code 46909).
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