LIMITED LIABILITY PARTNERSHIP «PANA LOGISTICS»
Forwarding services
BIN 170240000862No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «PANA LOGISTICS» |
Name in Kazakh | «PANA LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANA LOGISTICS" |
Status | Ликвидация |
Liquidation date | 06.05.2024 |
Address | Almaty, Turksibskii Raion, Street Zavetnaya, 55a, Apt 18 |
Registration date | 01.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 476 624 ₸ | 1 265 752 ₸ |
| 2018 | 91 866 888 ₸ | 1 481 724 ₸ |
| 2017 | 17 656 484 ₸ | 284 782 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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, Turksibskii Raion, Street Zavetnaya, 55a, Apt 18
Unit
18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PANA LOGISTICS» — BIN 170240000862
LIMITED LIABILITY PARTNERSHIP «PANA LOGISTICS» was registered on 01.02.2017. In 2019, estimated annual revenue was 78 476 624 ₸ and tax payments totaled 1 265 752 ₸.
LIMITED LIABILITY PARTNERSHIP «PANA LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PANA LOGISTICS» (BIN 170240000862) has the status “Ликвидация”; dissolution date — 06.05.2024. Registered address — Almaty, Turksibskii Raion, Street Zavetnaya, 55a, Apt 18, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PANA LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «PANA LOGISTICS» is Panaev Zhanserik Tahirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PANA LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PANA LOGISTICS» appears in 1 court case (as defendant — 1, most recent date — 04.11.2022). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PANA LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PANA LOGISTICS» 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.