FIRMA KAZANI, TOO
Wholesale of a wide range of goods without any specification
BIN 090840000440Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA KAZANI"stat.gov.kz |
Name in Kazakh | "ФИРМА КАЗАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA KAZANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Jumabaeva, 109, Kv |
Registration date | 31.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.03.2021 |
Branches | Not found |
Contacts2
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Jumabaeva , 109
Locality
Severo-Kazahstanskaya oblast'
About TOO «FIRMA KAZANI» — BIN 090840000440
Up to date as of September 1, 2026
FIRMA KAZANI, TOO was registered on 31.07.2009.
llp «FIRMA KAZANI»: registration details and status
llp «FIRMA KAZANI» (BIN 090840000440) has the status “Ликвидация”; dissolution date — 03.03.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Jumabaeva, 109, Kv, region — Severo-Kazahstanskaya 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 «FIRMA KAZANI»
The head of TOO «FIRMA KAZANI» is Kazanina Nelja Alekseevna.
Verification of TOO «FIRMA KAZANI» in official registries of the Republic of Kazakhstan
FIRMA KAZANI, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2018). Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FIRMA KAZANI» are available in the full Statsnet report. All the data to verify TOO «FIRMA KAZANI» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SELENA SEVER"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГИРДО ЕВГЕНИЙ ГЕННАДЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PINA-KALADA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕРГЕЕВ ВЛАДИМИР ФИЛИППОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STROJPLASTARMATURA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАВЧЕНКО ВЯЧЕСЛАВ ФЕДОРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ROSS.INTER.LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАШИМОВА АЛТЫНАЙ КАПАРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ATENTA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПАВЛЮЧЕНКО АЛЕКСЕЙ ЮРЬЕВИЧ— Officer
small · 1 - 5 pers.