PANTEON AZIJA, TOO
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 141240018763Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANTEON AZIJA" |
Name in Kazakh | "ПАНТЕОН АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANTEON AZIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.10.2021 |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Akana-Sere, 172, Kv 12 |
Registration date | 23.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.10.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 457 622 ₸ | 7 381 ₸ |
Business activity
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Akana-Sere , 172
Locality
Akmolinskaya oblast'
About TOO «PANTEON AZIJA» — BIN 141240018763
Last registry change: 26.10.2021
PANTEON AZIJA, TOO was registered on 23.12.2014. In 2016, estimated annual revenue was 457 622 ₸ and tax payments totaled 7 381 ₸.
llp «PANTEON AZIJA»: registration details and status
llp «PANTEON AZIJA» (BIN 141240018763) has the status “Ликвидация”; dissolution date — 25.10.2021. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Akana-Sere, 172, Kv 12, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47521). Business category — Small enterprise, ownership type — Private.
Management of TOO «PANTEON AZIJA»
The head of TOO «PANTEON AZIJA» is Tashenov Ablaj Bektemirovich.
Verification of TOO «PANTEON AZIJA» in official registries of the Republic of Kazakhstan
PANTEON AZIJA, TOO appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 21.12.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «PANTEON AZIJA» are available in the full Statsnet report. All the data to verify TOO «PANTEON AZIJA» 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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