PANA LOGISTICS, ТОО
Транспортно-экспедиционные услуги
БИН 170240000862Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PANA LOGISTICS"stat.gov.kz |
Name in Kazakh | "PANA LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANA LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2024 |
Address | г.Алматы, Турксибский район, улица Заветная, 55а, кв 18 |
Registration date | 01.02.2017 · 9 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 78 476 624 ₸ | 1 265 752 ₸ |
| 2018 | 91 866 888 ₸ | 1 481 724 ₸ |
| 2017 | 17 656 484 ₸ | 284 782 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 36 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Турксибский район, улица Заветная, 55а, кв 18
Room
18
Locality
Алматы
Description
Company PANA LOGISTICS, ТОО was registered on 01.02.2017. In 2019, the estimated annual revenue was 78 476 624 ₸, tax deductions — 1 265 752 ₸.
| Status | Ликвидация · Liquidation date 06.05.2024 |
| БИН | 170240000862 |
| Registration date | 01.02.2017 |
| Legal address | г.Алматы, Турксибский район, улица Заветная, 55а, кв 18 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Panaev Zhanserik Tahirovich |
| Court cases | Total 1 · As defendant 1 · Last date 04.11.2022 |
| Events | Count 1 · Last date 01.01.2020 |
| Historical names | Count 1 |
Frequently asked questions
According to the official registry, PANA LOGISTICS, ТОО is not active, status: Ликвидация.
The BIN of PANA LOGISTICS, ТОО is 170240000862. Registration date — 01.02.2017, jurisdiction — Kazakhstan.
According to the registry, the head of PANA LOGISTICS, ТОО is Panaev Zhanserik Tahirovich (Officer).
The legal address of PANA LOGISTICS, ТОО: г.Алматы, Турксибский район, улица Заветная, 55а, кв 18.
The main activity of PANA LOGISTICS, ТОО is Транспортно-экспедиционные услуги (code 52291).
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