LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS"
Freight rail transport activities
BIN 220440020340No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" |
Name in Kazakh | "ПАНКАС ЭНЕРДЖИ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" |
Previous names | ТОО "ПАНКАС ЭНЕРДЖИ ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 107 |
Registration date | 12.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.04.2022 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Avenue Abaya, House 107
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" — BIN 220440020340
Last registry change: 12.04.2022
LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" was registered on 12.04.2022.
LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" (BIN 220440020340) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 107, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" is Dajlof Stefan. Previously, LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" was headed by Adzhibaev Tulegen Nasyrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" 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.