TOO «PANDATEK KAZAHSTAN»
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 151040000329No sign-up or report credits required
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Full legal name | TOO «PANDATEK KAZAHSTAN» |
Name in Kazakh | «ПАНДАТЭК КАЗАХСТАН» ЖШС |
Name in English | TOO "PANDATEK KAZAHSTAN" |
Status | Ликвидация |
Liquidation date | 01.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Lobodi, 31/3 |
Registration date | 01.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 02.04.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 657 510 ₸ | 10 605 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 37
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Lobodi, 31/3
Locality
Karaganda Region
About TOO «PANDATEK KAZAHSTAN» — BIN 151040000329
Last registry change: 02.04.2022
TOO «PANDATEK KAZAHSTAN» was registered on 01.10.2015. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸. According to public sources: 37 government contracts.
TOO «PANDATEK KAZAHSTAN»: registration details and status
TOO «PANDATEK KAZAHSTAN» (BIN 151040000329) has the status “Ликвидация”; dissolution date — 01.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Lobodi, 31/3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «PANDATEK KAZAHSTAN»
Officers of TOO «PANDATEK KAZAHSTAN»: Fedotov Pavel Vladimirovich, Bagdevich Viktor Viktorovich.
Verification of TOO «PANDATEK KAZAHSTAN» in official registries of the Republic of Kazakhstan
TOO «PANDATEK KAZAHSTAN» appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 24.03.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «PANDATEK KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «PANDATEK KAZAHSTAN» 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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