LIMITED LIABILITY PARTNERSHIP "CANASHEV GROUP"

Wholesale of a wide range of goods without any specification

BIN 200740015552

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts11

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20241 602 328 ₸25 844 ₸
2023123 876 ₸1 998 ₸
2022163 618 ₸2 639 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanashev Embergen NurlanovichDirector
LIMITED LIABILITY PARTNERSHIP "CANASHEV GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Odesskaya , 1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CANASHEV GROUP" — BIN 200740015552

Last registry change: 19.07.2020

LIMITED LIABILITY PARTNERSHIP "CANASHEV GROUP" was registered on 19.07.2020. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.

LIMITED LIABILITY PARTNERSHIP "CANASHEV GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CANASHEV GROUP" (BIN 200740015552) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Odesskaya, 1, region — Pavlodarskaya oblast', 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 "CANASHEV GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CANASHEV GROUP" is Kanashev Embergen Nurlanovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CANASHEV GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CANASHEV GROUP" 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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