LIMITED LIABILITY PARTNERSHIP "KANATI CRYPTO"
Wholesale of a wide range of goods without any specification
BIN 190240017157Full legal name | LIMITED LIABILITY PARTNERSHIP "KANATI CRYPTO"stat.gov.kz |
Name in Kazakh | "KANATI CRYPTO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KANATI CRYPTO" |
Previous names | ТОО "KANATI CRYPTO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 2 , 20, КВ 69 |
Registration date | 13.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 41 116 602 ₸ | 663 171 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Mikroraion 2 , 20
Unit
КВ 69
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KANATI CRYPTO" — BIN 190240017157
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KANATI CRYPTO" has been operating for 7 years 6 months, since 13.02.2019. Registered address — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 2 , 20, КВ 69, region — Almatinskaya 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 "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.
Frequently asked questions
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