LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»"

Engineering consultancy activities

BIN 230840027097 · VAT 18001-0577548 · VAT 58001-1121143

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202467 232 304 ₸1 084 392 ₸
202345 940 326 ₸740 973 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karbozov Nursultan MuhtarovichDirector
LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Kvartal 001 , Здание 855

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»" — BIN 230840027097

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»" was registered on 18.08.2023. In 2024, estimated annual revenue was 67 232 304 ₸ and tax payments totaled 1 084 392 ₸.

LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»" (BIN 230840027097) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»" has been operating for 3 years, since 18.08.2023. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Kutarisskii S.O., S.Kutaris, Kvartal 001, Building 855, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Engineering consultancy activities (OKED 71127). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»"

The head of LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»" is Karbozov Nursultan Muhtarovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»" was headed by Eskaraev Nurtas Muratbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANA GOLD»" 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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