KANAKI, TOO
Wholesale of perfumes and cosmetics
BIN 130840022620No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KANAKI» |
Name in Kazakh | «KANAKI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KANAKI" |
Status | Ликвидация |
Liquidation date | 01.06.2020 |
Address | Almaty, St. Volodarskogo, D. 15, Apt. (Ofis) 51 |
Registration date | 29.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Volodarskogo, D. 15, Apt. (Ofis) 51
Locality
Almaty
About TOO «KANAKI» — BIN 130840022620
Last registry change: 01.06.2020
KANAKI, TOO was registered on 29.08.2013.
Limited liability partnership «KANAKI»: registration details and status
Limited liability partnership «KANAKI» (BIN 130840022620) has the status “Ликвидация”; dissolution date — 01.06.2020. Registered address — Almaty, St. Volodarskogo, D. 15, Apt. (Ofis) 51, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private.
Management of TOO «KANAKI»
The head of TOO «KANAKI» is Marchenko Galina Vladimirovna.
Verification of TOO «KANAKI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KANAKI» are available in the full Statsnet report. All the data to verify TOO «KANAKI» 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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