PAN ASIA CO, TOO
Other forwarding activities
BIN 120140000413No sign-up or report credits required
Contacts4
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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 | Ликвидация |
Liquidation date | 03.12.2019 |
Address | Almaty, St. Abaya, D. 143 |
Registration date | 04.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 950 640 ₸ | 63 720 ₸ |
| 2015 | 2 381 172 ₸ | 38 406 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Fines and administrative penalties
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, St. 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 ₸.
Limited liability partnership «PAN ASIA CO»: registration details and status
Limited liability partnership «PAN ASIA CO» (BIN 120140000413) has the status “Ликвидация”; dissolution date — 03.12.2019. Registered address — Almaty, St. 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.
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