LIMITED LIABILITY PARTNERSHIP "QANAGAT"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 990640000698

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201819 788 788 ₸319 174 ₸
20176 211 842 ₸100 191 ₸
20165 806 176 ₸93 648 ₸
20156 546 642 ₸105 591 ₸

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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mushtaev Vladimir Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "QANAGAT"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Respubliki , Д.9

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "QANAGAT" — BIN 990640000698

Last registry change: 01.10.2001

LIMITED LIABILITY PARTNERSHIP "QANAGAT" was registered on 01.10.2001. In 2018, estimated annual revenue was 19 788 788 ₸ and tax payments totaled 319 174 ₸.

LIMITED LIABILITY PARTNERSHIP "QANAGAT": registration details and status

LIMITED LIABILITY PARTNERSHIP "QANAGAT" (BIN 990640000698) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Respubliki, D.9, Srednyaya Shkola №20, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QANAGAT"

The head of LIMITED LIABILITY PARTNERSHIP "QANAGAT" is Mushtaev Vladimir Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "QANAGAT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QANAGAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QANAGAT" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ALTYN-A.A."

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    АШИРОВА АЛТЫНАЙ МЫЛТЫКБАЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "QAZAQ LIFE CONSTRUCTION"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    СЫДЫКОВ ЖЕНГИСБЕК ЖУМАГУЛОВИЧ— Director

    small

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "T.D.E.-FINANS"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

    БАХТИЯРОВА ФИРУЗА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP BROKERSKAJA KOMPANIJA "GREATDEALLTD"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ТОМАНОВ АНВАР БАХТИЯРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ADILET-EXCHANGE"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    КОПБАЕВ СЕРИК КОНЫСБАЕВИЧ— Director

    small