LIMITED LIABILITY PARTNERSHIP "PANFILOVO"

Cultivation of cereals and leguminous crops, including seed production

BIN 990640004197

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024228 904 ₸3 692 ₸
2021273 978 ₸4 419 ₸
20203 170 556 ₸51 138 ₸
201747 498 510 ₸766 105 ₸
201647 872 556 ₸772 138 ₸
20153 457 678 ₸55 769 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

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: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uajhanov Marat KalymovichDirector
LIMITED LIABILITY PARTNERSHIP "PANFILOVO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Radenko , Дом 2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PANFILOVO" — BIN 990640004197

Last registry change: 05.10.2009

LIMITED LIABILITY PARTNERSHIP "PANFILOVO" was registered on 05.10.2009. In 2024, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.

LIMITED LIABILITY PARTNERSHIP "PANFILOVO": registration details and status

LIMITED LIABILITY PARTNERSHIP "PANFILOVO" (BIN 990640004197) has the status “Active”. Registered address — Pavlodarskaya Oblast, Irtishskii Raion, Panfilovskii S.O., S.Panfilovo, Ulica Radenko, House 2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Cultivation of cereals and leguminous crops, including seed production (OKED 01111) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PANFILOVO"

The head of LIMITED LIABILITY PARTNERSHIP "PANFILOVO" is Uajhanov Marat Kalymovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PANFILOVO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PANFILOVO" appears in 7 court cases (as defendant — 7, most recent date — 30.11.2018). Also on record: 2 subsidy applications (most recent date — 15.05.2024), 9 events (most recent date — 01.08.2024), 1 historical name, 8 land parcels. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANFILOVO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANFILOVO" 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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