LIMITED LIABILITY PARTNERSHIP "KITAJSKO-KAZAHSTANSKO-ROSSIJSKAJA MEZHDUNARODNAJA KOMPANIJA PANSHI MINING INVESTMENT CO. LTD"

Provision of services that facilitate the extraction of other minerals

BIN 231240026278

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

09900
Provision of services that facilitate the extraction of other minerals
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Samadi , Дом 57

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KITAJSKO-KAZAHSTANSKO-ROSSIJSKAJA MEZHDUNARODNAJA KOMPANIJA PANSHI MINING INVESTMENT CO. LTD" — BIN 231240026278

Last registry change: 26.12.2023

LIMITED LIABILITY PARTNERSHIP "KITAJSKO-KAZAHSTANSKO-ROSSIJSKAJA MEZHDUNARODNAJA KOMPANIJA PANSHI MINING INVESTMENT CO. LTD" was registered on 26.12.2023.

LIMITED LIABILITY PARTNERSHIP "KITAJSKO-KAZAHSTANSKO-ROSSIJSKAJA MEZHDUNARODNAJA KOMPANIJA PANSHI MINING INVESTMENT CO. LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KITAJSKO-KAZAHSTANSKO-ROSSIJSKAJA MEZHDUNARODNAJA KOMPANIJA PANSHI MINING INVESTMENT CO. LTD" (BIN 231240026278) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Akbulak, Ulica Samadi, House 57, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KITAJSKO-KAZAHSTANSKO-ROSSIJSKAJA MEZHDUNARODNAJA KOMPANIJA PANSHI MINING INVESTMENT CO. LTD"

The head of LIMITED LIABILITY PARTNERSHIP "KITAJSKO-KAZAHSTANSKO-ROSSIJSKAJA MEZHDUNARODNAJA KOMPANIJA PANSHI MINING INVESTMENT CO. LTD" is Zhumahan Orken. Previously, LIMITED LIABILITY PARTNERSHIP "KITAJSKO-KAZAHSTANSKO-ROSSIJSKAJA MEZHDUNARODNAJA KOMPANIJA PANSHI MINING INVESTMENT CO. LTD" was headed by Erkin Erlan.

Verification of LIMITED LIABILITY PARTNERSHIP "KITAJSKO-KAZAHSTANSKO-ROSSIJSKAJA MEZHDUNARODNAJA KOMPANIJA PANSHI MINING INVESTMENT CO. LTD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KITAJSKO-KAZAHSTANSKO-ROSSIJSKAJA MEZHDUNARODNAJA KOMPANIJA PANSHI MINING INVESTMENT CO. LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KITAJSKO-KAZAHSTANSKO-ROSSIJSKAJA MEZHDUNARODNAJA KOMPANIJA PANSHI MINING INVESTMENT CO. LTD" 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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