LIMITED LIABILITY PARTNERSHIP "KANAFINA"

Other forwarding activities

BIN 141140003286

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20164 262 252 ₸68 746 ₸
20152 515 340 ₸40 570 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musin Askat ZhenisovichOfficer
LIMITED LIABILITY PARTNERSHIP "KANAFINA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Protozanova , 123

Unit

КВ 174

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Protozanova , 123, КВ 174, region — Vostochno-Kazahstanskaya oblast', 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.

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