PAN USPAN, TOO

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 071140022742
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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 StatisticsData updated: 17.06.2026

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019249 984 ₸4 032 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Potanina, D. 01

Locality

Almaty

About TOO «PAN USPAN» — BIN 071140022742

Last registry change: 24.06.2020

PAN USPAN, TOO was registered on 28.11.2007. In 2019, estimated annual revenue was 249 984 ₸ and tax payments totaled 4 032 ₸.

Limited liability partnership «PAN USPAN»: registration details and status

Limited liability partnership «PAN USPAN» (BIN 071140022742) has the status “Ликвидация”; dissolution date — 24.06.2020. Registered address — Almaty, St. Potanina, D. 01, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.

Management of TOO «PAN USPAN»

The head of TOO «PAN USPAN» is Uspanov Asylbek Serikovich. Previously, TOO «PAN USPAN» was headed by Uspanov Asylbek.

Verification of TOO «PAN USPAN» in official registries of the Republic of Kazakhstan

PAN USPAN, TOO appears in 1 court case (as defendant — 1, most recent date — 20.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PAN USPAN» are available in the full Statsnet report. All the data to verify TOO «PAN USPAN» 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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