LIMITED LIABILITY PARTNERSHIP "KAZNA-2"

Wholesale of motor gasoline

BIN 061240006366

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020171 678 ₸2 769 ₸
201837 696 ₸608 ₸
201761 318 ₸989 ₸
20162 572 002 358 ₸41 483 909 ₸
2015133 658 732 ₸2 155 786 ₸
2014207 122 718 ₸3 340 689 ₸
201368 523 392 ₸1 105 216 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baltabaev Kanat NikolaevichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZNA-2"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ilyaeva , Д.22

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Ulica Ilyaeva, D.22, K.2, region — Shimkent, 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.

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