LIMITED LIABILITY PARTNERSHIP "AMIR KANAI"

Wholesale of a wide range of goods without any specification

BIN 180440039113

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nishanaliev Amirbek KanalbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "AMIR KANAI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Sh.Ualihanov , 192б

Unit

6

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AMIR KANAI" — BIN 180440039113

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMIR KANAI" was registered on 26.04.2018.

LIMITED LIABILITY PARTNERSHIP "AMIR KANAI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMIR KANAI" (BIN 180440039113) has the status “Ликвидация”; dissolution date — 24.11.2022. Registered address — Shimkent , Г. Енбекшинский Район, Sh.Ualihanov , 192б, 6, region — Shimkent, 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 "AMIR KANAI"

The head of LIMITED LIABILITY PARTNERSHIP "AMIR KANAI" is Nishanaliev Amirbek Kanalbekovich.

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

Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMIR KANAI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMIR KANAI" 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

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