LIMITED LIABILITY PARTNERSHIP «KANATI CRYPTO»

Wholesale of a wide range of goods without any specification

BIN 190240017157
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201941 116 602 ₸663 171 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Microdistrict 2, 20

Unit

Apt 69

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «KANATI CRYPTO» — BIN 190240017157

Last registry change: 13.02.2019

LIMITED LIABILITY PARTNERSHIP «KANATI CRYPTO» was registered on 13.02.2019. In 2019, estimated annual revenue was 41 116 602 ₸ and tax payments totaled 663 171 ₸.

LIMITED LIABILITY PARTNERSHIP «KANATI CRYPTO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KANATI CRYPTO» (BIN 190240017157) has the status “Active”. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 2, 20, Apt 69, region — Almaty Region, 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 «KANATI CRYPTO»

The head of LIMITED LIABILITY PARTNERSHIP «KANATI CRYPTO» is Tazhikenov Kanat Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KANATI CRYPTO» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KANATI CRYPTO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KANATI CRYPTO» 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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