CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA PANTA GROUP CEIC LTD.

Retailing by ordering goods by mail order or via the Internet

BIN 240740900338

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2026135 730 028 ₸2 189 194 ₸
2025775 000 ₸12 500 ₸
202413 848 692 ₸223 366 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Huan Chzhijuan'Director
CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA PANTA GROUP CEIC LTD.
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Здание 47

Unit

Н.П. 28

Locality

Astana

About CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA PANTA GROUP CEIC LTD. — BIN 240740900338

Last registry change: 09.07.2024

CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA PANTA GROUP CEIC LTD. was registered on 09.07.2024. In 2026, estimated annual revenue was 135 730 028 ₸ and tax payments totaled 2 189 194 ₸.

CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA PANTA GROUP CEIC LTD.: registration details and status

CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA PANTA GROUP CEIC LTD. (BIN 240740900338) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Siganaq , Здание 47, Н.П. 28, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA PANTA GROUP CEIC LTD.

The head of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA PANTA GROUP CEIC LTD. is Huan Chzhijuan'.

Verification of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA PANTA GROUP CEIC LTD. in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA PANTA GROUP CEIC LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ZAKRYTOGO INVESTITSIONNOGO TIPA PANTA GROUP CEIC 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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