LIMITED LIABILITY PARTNERSHIP «KAZNA-2»
Wholesale of motor gasoline
BIN 061240006366No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZNA-2» |
Name in Kazakh | «КАЗНА-2» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZNA-2" |
Previous names | ТОО "КАЗНА-2" |
Status | Ликвидация |
Liquidation date | 27.03.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Street Ilyaeva, D.22, K.2 |
Registration date | 07.12.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 171 678 ₸ | 2 769 ₸ |
| 2018 | 37 696 ₸ | 608 ₸ |
| 2017 | 61 318 ₸ | 989 ₸ |
| 2016 | 2 572 002 358 ₸ | 41 483 909 ₸ |
| 2015 | 133 658 732 ₸ | 2 155 786 ₸ |
| 2014 | 207 122 718 ₸ | 3 340 689 ₸ |
| 2013 | 68 523 392 ₸ | 1 105 216 ₸ |
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Shymkent
House number and street
Street Ilyaeva, D.22
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZNA-2» — BIN 061240006366
LIMITED LIABILITY PARTNERSHIP «KAZNA-2» was registered on 07.12.2006. In 2020, estimated annual revenue was 171 678 ₸ and tax payments totaled 2 769 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZNA-2»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZNA-2» (BIN 061240006366) has the status “Ликвидация”; dissolution date — 27.03.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ilyaeva, D.22, K.2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZNA-2»
The head of LIMITED LIABILITY PARTNERSHIP «KAZNA-2» is Baltabaev Kanat Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZNA-2» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZNA-2» appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 24.05.2024). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZNA-2» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZNA-2» 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.