LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S"
Wholesale of a wide range of goods without any specification
BIN 030140004516Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S"stat.gov.kz |
Name in Kazakh | "ТОРГОВО-ПРОИЗВОДСТВЕННАЯ ФИРМА "КУАНЫШ-С" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.09.2023 |
Address | Almaty, Auezovskii Raion, Mikroraion "Kalkaman 2", Ul Naimanbaeva, 58 |
Registration date | 31.01.2003 · 23 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 | 24.09.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 122 878 048 ₸ | 1 981 904 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion "Kalkaman 2" , 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S" — BIN 030140004516
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S" was registered on 31.01.2003. In 2017, estimated annual revenue was 122 878 048 ₸ and tax payments totaled 1 981 904 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S" (BIN 030140004516) has the status “Ликвидация”; dissolution date — 21.09.2023. Registered address — Almaty, Auezovskii Raion, Mikroraion "Kalkaman 2", Ul Naimanbaeva, 58, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S" is Tnyshtikov Kuanysh Sankibaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S" was headed by Tnyshtikov Kuanysh .
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S" appears in 12 court cases (as plaintiff — 5, as defendant — 7, most recent date — 27.11.2018). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA FIRMA "KUANYSH-S" 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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