LIMITED LIABILITY PARTNERSHIP "PAN TREJD"
Retail sale of other goods in stalls, stalls and kiosks
BIN 170940009881 · VAT 30001-1006144Full legal name | LIMITED LIABILITY PARTNERSHIP "PAN TREJD"stat.gov.kz |
Name in Kazakh | "ПАН ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PAN TREJD" |
Previous names | ТОО "ПАН ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Kamali Dyisembekova , Дом 37, КВ 92 |
Registration date | 08.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2017 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 679 489 620 ₸ | 10 959 510 ₸ |
| 2025 | 850 655 066 ₸ | 13 720 243 ₸ |
| 2024 | 955 798 448 ₸ | 15 416 104 ₸ |
| 2023 | 542 266 694 ₸ | 8 746 237 ₸ |
| 2022 | 455 594 290 ₸ | 7 348 295 ₸ |
| 2021 | 376 501 572 ₸ | 6 072 606 ₸ |
| 2020 | 313 092 250 ₸ | 5 049 875 ₸ |
| 2019 | 141 811 360 ₸ | 2 287 280 ₸ |
| 2018 | 51 118 380 ₸ | 824 490 ₸ |
| 2017 | 91 016 ₸ | 1 468 ₸ |
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: 4
- Government contracts: 746
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Kamali Dyisembekova , Дом 37
Unit
КВ 92
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PAN TREJD" — BIN 170940009881
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PAN TREJD" was registered on 08.09.2017. In 2026, estimated annual revenue was 679 489 620 ₸ and tax payments totaled 10 959 510 ₸. According to public sources: 746 government contracts.
LIMITED LIABILITY PARTNERSHIP "PAN TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "PAN TREJD" (BIN 170940009881) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PAN TREJD" has been operating for 8 years 11 months, since 08.09.2017. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Kamali Dyisembekova , Дом 37, КВ 92, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of other goods in stalls, stalls and kiosks (OKED 47891). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PAN TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "PAN TREJD" is Panfilov Aleksej Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PAN TREJD" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PAN TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PAN TREJD" 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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