TORGOVYJ DOM "PANONIA", TOO
Wholesale of a wide range of goods without any specification
BIN 100740000342Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "PANONIA"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "PANONIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "PANONIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Imeni Kabanbai Batira, 15 |
Registration date | 01.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 08.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 529 418 ₸ | 8 539 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Imeni Kabanbai Batira , 15
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TORGOVYJ DOM "PANONIA"» — BIN 100740000342
Up to date as of September 1, 2026
TORGOVYJ DOM "PANONIA", TOO was registered on 01.07.2010. In 2019, estimated annual revenue was 529 418 ₸ and tax payments totaled 8 539 ₸.
llp «TORGOVYJ DOM "PANONIA"»: registration details and status
llp «TORGOVYJ DOM "PANONIA"» (BIN 100740000342) has the status “Ликвидация”; dissolution date — 08.02.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Imeni Kabanbai Batira, 15, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TORGOVYJ DOM "PANONIA"»
The head of TOO «TORGOVYJ DOM "PANONIA"» is Julchibekov Sodik Bahtijarovich.
Verification of TOO «TORGOVYJ DOM "PANONIA"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM "PANONIA"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "PANONIA"» 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.
Frequently asked questions
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