POLI PANEL INT, TOO

Provision of other individual services not included in other groups

BIN 140840001956

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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

Contacts1

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
201561 442 ₸991 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Akmolinskaya 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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaner Ali Judzhel'Officer
POLI PANEL INT, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Akmolinskaya Oblast, Celinogradskii R-On, S. S.Kosshi, Ul. Jiloi Massiv Lesnaya Polyana, D. 2, Kv. (Ofis) 135

Locality

Akmolinskaya oblast'

About TOO «POLI PANEL INT» — BIN 140840001956

Last registry change: 22.01.2020

POLI PANEL INT, TOO was registered on 04.08.2014. In 2015, estimated annual revenue was 61 442 ₸ and tax payments totaled 991 ₸.

llp «POLI PANEL INT»: registration details and status

llp «POLI PANEL INT» (BIN 140840001956) has the status “Ликвидация”; dissolution date — 04.08.2014. Registered address — Akmolinskaya Oblast, Celinogradskii R-On, S. S.Kosshi, Ul. Jiloi Massiv Lesnaya Polyana, D. 2, Kv. (Ofis) 135, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.

Management of TOO «POLI PANEL INT»

The head of TOO «POLI PANEL INT» is Kaner Ali Judzhel'.

Verification of TOO «POLI PANEL INT» in official registries of the Republic of Kazakhstan

POLI PANEL INT, TOO appears in 1 court case (as defendant — 1, most recent date — 13.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «POLI PANEL INT» are available in the full Statsnet report. All the data to verify TOO «POLI PANEL INT» 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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