LIMITED LIABILITY PARTNERSHIP "PAN-FIO"

Freshwater fish farming

BIN 231040037454

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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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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202655 800 ₸900 ₸
2025272 800 ₸4 400 ₸

Business activity

Primary business activity OKED

03220
Freshwater fish farming
Companies in this industry in Almatinskaya oblast'

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Prokurov Aleksej NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "PAN-FIO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Pervomaiskaya , Дом 18

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PAN-FIO" — BIN 231040037454

Last registry change: 26.10.2023

LIMITED LIABILITY PARTNERSHIP "PAN-FIO" was registered on 26.10.2023. In 2026, estimated annual revenue was 55 800 ₸ and tax payments totaled 900 ₸.

LIMITED LIABILITY PARTNERSHIP "PAN-FIO": registration details and status

LIMITED LIABILITY PARTNERSHIP "PAN-FIO" (BIN 231040037454) has the status “Active”. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Saimasaiskii S.O., S.Amankeldi, Ulica Pervomaiskaya, House 18, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Freshwater fish farming (OKED 03220). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PAN-FIO"

The head of LIMITED LIABILITY PARTNERSHIP "PAN-FIO" is Prokurov Aleksej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "PAN-FIO" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PAN-FIO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PAN-FIO" 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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