LIMITED LIABILITY PARTNERSHIP"ALMATY PANA LTD"

Property management on a fee or contract basis

BIN 061140001490

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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

Contacts8

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
201914 710 306 ₸237 263 ₸
2018180 230 280 ₸2 906 940 ₸
201730 618 080 ₸493 840 ₸
201623 252 232 ₸375 036 ₸
201596 439 512 ₸1 555 476 ₸

Business activity

Primary business activity OKED

68321
Property management on a fee or contract basis
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashek Nurdaulet AsqarulyDirector
LIMITED LIABILITY PARTNERSHIP"ALMATY PANA LTD"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibaeva , 262

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP"ALMATY PANA LTD" — BIN 061140001490

Last registry change: 09.11.2006

LIMITED LIABILITY PARTNERSHIP"ALMATY PANA LTD" was registered on 09.11.2006. In 2019, estimated annual revenue was 14 710 306 ₸ and tax payments totaled 237 263 ₸.

LIMITED LIABILITY PARTNERSHIP"ALMATY PANA LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP"ALMATY PANA LTD" (BIN 061140001490) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Kazibaeva, 262, region — Almaty, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP"ALMATY PANA LTD"

The head of LIMITED LIABILITY PARTNERSHIP"ALMATY PANA LTD" is Ashek Nurdaulet Asqaruly. Previously, LIMITED LIABILITY PARTNERSHIP"ALMATY PANA LTD" was headed by Brimgazina Zhuldyz Uralovna.

Verification of LIMITED LIABILITY PARTNERSHIP"ALMATY PANA LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP"ALMATY PANA LTD" appears in 2 court cases (as plaintiff — 2, most recent date — 05.08.2019). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 land parcel, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP"ALMATY PANA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP"ALMATY PANA 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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