LIMITED LIABILITY PARTNERSHIP «KANAFINA»
Other forwarding activities
BIN 141140003286No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KANAFINA» |
Name in Kazakh | «КАНАФИНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KANAFINA" |
Status | Ликвидация |
Liquidation date | 16.11.2022 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Protozanova, 123, Apt 174 |
Registration date | 05.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 262 252 ₸ | 68 746 ₸ |
| 2015 | 2 515 340 ₸ | 40 570 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Protozanova, 123
Unit
Apt 174
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «KANAFINA» — BIN 141140003286
Last registry change: 16.11.2022
LIMITED LIABILITY PARTNERSHIP «KANAFINA» was registered on 05.11.2014. In 2016, estimated annual revenue was 4 262 252 ₸ and tax payments totaled 68 746 ₸.
LIMITED LIABILITY PARTNERSHIP «KANAFINA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KANAFINA» (BIN 141140003286) has the status “Ликвидация”; dissolution date — 16.11.2022. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Protozanova, 123, Apt 174, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KANAFINA»
The head of LIMITED LIABILITY PARTNERSHIP «KANAFINA» is Musin Askat Zhenisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KANAFINA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KANAFINA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KANAFINA» 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.