LIMITED LIABILITY PARTNERSHIP "PANTSIVE (PANTSIVA)"

Provision of other individual services not included in other groups

BIN 220740040851

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "PANTSIVE (PANTSIVA)" is a llp registered on July 25, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2022: 278 734 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202217 281 508 ₸278 734 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Baizakova, House 127

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PANTSIVE (PANTSIVA)" — BIN 220740040851

Last registry change: 25.07.2022

LIMITED LIABILITY PARTNERSHIP "PANTSIVE (PANTSIVA)" was registered on 25.07.2022. In 2022, estimated annual revenue was 17 281 508 ₸ and tax payments totaled 278 734 ₸.

LIMITED LIABILITY PARTNERSHIP "PANTSIVE (PANTSIVA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "PANTSIVE (PANTSIVA)" (BIN 220740040851) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baizakova, House 127, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PANTSIVE (PANTSIVA)"

The head of LIMITED LIABILITY PARTNERSHIP "PANTSIVE (PANTSIVA)" is Mohammadi Somaja.

Verification of LIMITED LIABILITY PARTNERSHIP "PANTSIVE (PANTSIVA)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANTSIVE (PANTSIVA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANTSIVE (PANTSIVA)" 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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