LIMITED LIABILITY PARTNERSHIP "PAN-JAN"
Forwarding services
BIN 970840003737Full legal name | LIMITED LIABILITY PARTNERSHIP "PAN-JAN"stat.gov.kz |
Name in Kazakh | "ПАН-ЯН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PAN-JAN" |
Previous names | ТОО "ПАН-ЯН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2024 |
Address | Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Mayakovskogo, 16 |
Registration date | 19.08.1997 · 29 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 33 351 164 ₸ | 537 922 ₸ |
| 2015 | 9 672 ₸ | 156 ₸ |
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Kizilordinskaya Oblast'
House number and street
Ulica Mayakovskogo , 16
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PAN-JAN" — BIN 970840003737
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PAN-JAN" was registered on 19.08.1997. In 2020, estimated annual revenue was 33 351 164 ₸ and tax payments totaled 537 922 ₸.
LIMITED LIABILITY PARTNERSHIP "PAN-JAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "PAN-JAN" (BIN 970840003737) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Mayakovskogo, 16, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PAN-JAN"
The head of LIMITED LIABILITY PARTNERSHIP "PAN-JAN" is Panaiotidi Janis Leonidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PAN-JAN" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PAN-JAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PAN-JAN" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NAVIGATOR SEA LAND LIMITED"
Forwarding services · Transport and storageБХАДА РАВИНДРА ДЕВ СИНГХ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MEREYCO"
Forwarding services · Transport and storageМЕРГЕНБАЕВА МЕРЕЙ МЕЙРАМОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JUZHNYJ POJAS"
Forwarding services · Transport and storageСМИРНОВ ИЛЬЯ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RAJHAN-LTD"
Forwarding services · Transport and storageКУРМАНБЕКОВ КЕНЖЕБЕК МУСАБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AJAN-JSM"
Forwarding services · Transport and storageХИДУАНОВ АСЫЛБЕК АЛТЫНБЕКОВИЧ— Director
small · 1 - 5 pers.