LIMITED LIABILITY PARTNERSHIP «KUAN&KHAN CO.»

Wholesale of a wide range of goods without any specification

BIN 210640008082 · VAT 60001-1224223 · VAT 62001-1047472
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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 Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 075 700 ₸17 350 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Raqimjan Qoshqarbaev, House 10/1

Unit

N.P. 18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KUAN&KHAN CO.» — BIN 210640008082

Last registry change: 07.06.2021

LIMITED LIABILITY PARTNERSHIP «KUAN&KHAN CO.» was registered on 07.06.2021. In 2021, estimated annual revenue was 1 075 700 ₸ and tax payments totaled 17 350 ₸.

LIMITED LIABILITY PARTNERSHIP «KUAN&KHAN CO.»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KUAN&KHAN CO.» (BIN 210640008082) has the status “Active”. Registered address — Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, House 10/1, N.P. 18, region — Astana, 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 «KUAN&KHAN CO.»

The head of LIMITED LIABILITY PARTNERSHIP «KUAN&KHAN CO.» is Shormakova Majdash Esimovna. Previously, LIMITED LIABILITY PARTNERSHIP «KUAN&KHAN CO.» was headed by Usenova Kumisgul Kojshibaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «KUAN&KHAN CO.» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KUAN&KHAN CO.» appears in 1 court case (as plaintiff — 1, most recent date — 04.01.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KUAN&KHAN CO.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KUAN&KHAN CO.» 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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