PANIOLO, TOO
Activities of recruitment agencies
BIN 030540000875Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANIOLO" |
Name in Kazakh | "ПАНИОЛО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANIOLO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2020 |
Address | Almaty, Auezovskii Raion Mikroraion "Aksai 3", 33, K. 13 |
Registration date | 28.05.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Contacts3
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Almaty
House number and street
Almaty, Auezovskii Raion Mikroraion "Aksai 3", 33, K. 13
Locality
Almaty
About TOO «PANIOLO» — BIN 030540000875
Last registry change: 04.12.2020
PANIOLO, TOO was registered on 28.05.2003.
llp «PANIOLO»: registration details and status
llp «PANIOLO» (BIN 030540000875) has the status “Ликвидация”; dissolution date — 03.12.2020. Registered address — Almaty, Auezovskii Raion Mikroraion "Aksai 3", 33, K. 13, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of recruitment agencies (OKED 78100). Business category — Small enterprise, ownership type — Private.
Management of TOO «PANIOLO»
The head of TOO «PANIOLO» is Kim Ingir Anatol'evich. Previously, TOO «PANIOLO» was headed by Kim Ingir.
Verification of TOO «PANIOLO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PANIOLO» are available in the full Statsnet report. All the data to verify TOO «PANIOLO» 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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