LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 230340027801Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA" |
Name in Kazakh | "IPOTEKA GROUP PANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA" |
Previous names | ТОО "IPOTEKA GROUP PANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Stroenie 17/5 |
Registration date | 20.03.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 20.03.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 26 932 800 ₸ | 434 400 ₸ |
| 2023 | 111 717 800 ₸ | 1 801 900 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 65 total connections
- 30 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Dinmuhamed Kunaev , Строение 17/5
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA" — BIN 230340027801
Last registry change: 20.03.2023
LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA" was registered on 20.03.2023. In 2024, estimated annual revenue was 26 932 800 ₸ and tax payments totaled 434 400 ₸.
LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA" (BIN 230340027801) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Stroenie 17/5, region — Shimkent, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA"
The head of LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA" is Alimbaev Merej Madenovich. Previously, LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA" was headed by Golovjanko Ivan Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 12.01.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IPOTEKA GROUP PANA" 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.