LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS"
Freight rail transport activities
BIN 220440020340Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS"stat.gov.kz |
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 5 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abaya , Дом 107
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" was registered on 12.04.2022.
| Status | Active |
| BIN | 220440020340 |
| Registration date | 12.04.2022 |
| Registered address | Almaty, Almalinskii Raion, Avenue Abaya, House 107 |
| Region | Almaty |
| Business activity | Freight rail transport activities (OKED 49200) |
| Number of employees | 5 |
| Management | Dajlof Stefan, Adzhibaev Tulegen Nasyrovich, Аdjibaev Тulegen |
| Events | Count 3 · Name changes 1 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 12.04.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" as active, with the status "Active". Data last updated on 12.04.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" is 220440020340. The company was registered on 12.04.2022 in Kazakhstan.
The registry lists Dajlof Stefan as the head of LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" is Almaty, Almalinskii Raion, Avenue Abaya, House 107.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "PANKAS ENERDZHI PLJUS" is Freight rail transport activities (code 49200).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ALEMLOG"
Freight rail transport activities · Transport and storageЖҰМАШЕВ ӘЛІШЕР АЙХАНҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TULPAR LOKOMOTIV"
Freight rail transport activities · Transport and storageТУЯКОВ ЖАСУЛАН АМАНБОЛОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTMINERALS"
Freight rail transport activities · Transport and storageГИЗЗАТУЛЛИНА САГДИАНА ЗАХИДЖОНКИЗИ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DN CARGO"
Freight rail transport activities · Transport and storageНУРЛАНОВ ТОКТАРБЕК АХМЕТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QAZLOGISTICSSNAB"
Freight rail transport activities · Transport and storageАККАЛЫКОВА ГУЛЬЖАХАН КАДЫРОВНА— Director
small · 1 - 5 pers.