PAN ASIA CO, TOO
Other forwarding activities
BIN 120140000413Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PAN ASIA CO" |
Name in Kazakh | "PAN ASIA CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PAN ASIA CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2019 |
Address | Almaty, Ul. Abaya, D. 143 |
Registration date | 04.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 950 640 ₸ | 63 720 ₸ |
| 2015 | 2 381 172 ₸ | 38 406 ₸ |
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: 2
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Abaya, D. 143
Locality
Almaty
About TOO «PAN ASIA CO» — BIN 120140000413
Last registry change: 05.12.2019
PAN ASIA CO, TOO was registered on 04.01.2012. In 2019, estimated annual revenue was 3 950 640 ₸ and tax payments totaled 63 720 ₸.
llp «PAN ASIA CO»: registration details and status
llp «PAN ASIA CO» (BIN 120140000413) has the status “Ликвидация”; dissolution date — 03.12.2019. Registered address — Almaty, Ul. Abaya, D. 143, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «PAN ASIA CO»
The head of TOO «PAN ASIA CO» is Rahmetov Aset Edgeevich. Previously, TOO «PAN ASIA CO» was headed by Samojlenko Artur Nikolaevich.
Verification of TOO «PAN ASIA CO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «PAN ASIA CO» are available in the full Statsnet report. All the data to verify TOO «PAN ASIA CO» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "WORLD TRADE CONSULTING"
Other forwarding activities · Transport and storageКИРИН СЕРГЕЙ ПЕТРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MTK VEKTOR"
Other forwarding activities · Transport and storageЗАЦЕПИН МИХАИЛ НИКОЛАЕВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEIMAN GROUP LOGISTIC"
Other forwarding activities · Transport and storageТИМОФЕЕВ ПАВЕЛ ВИКТОРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MAMMUR"
Other forwarding activities · Transport and storageМАМЫРОВ МУРАТБЕК ТУРГАНБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ALARBROK"
Other forwarding activities · Transport and storageМАРУСИЧ НИКОЛАЙ НИКОЛАЕВИЧ— Director
small