LIMITED LIABILITY PARTNERSHIP "PANA LOGISTICS"

Forwarding services

BIN 170240000862

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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 Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201978 476 624 ₸1 265 752 ₸
201891 866 888 ₸1 481 724 ₸
201717 656 484 ₸284 782 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Panaev Zhanserik TahirovichOfficer
LIMITED LIABILITY PARTNERSHIP "PANA LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Zavetnaya, 55a, Kv 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, Ulica Zavetnaya, 55a, Kv 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.

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