LIMITED LIABILITY PARTNERSHIP "PANA AGRO"

Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products

BIN 190140034094

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021184 202 ₸2 971 ₸
20206 608 146 ₸106 583 ₸
20192 170 ₸35 ₸

Business activity

Primary business activity OKED

46110
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
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: 5
  • Government contracts: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajnakeeva Asel' ZhumatovnaDirector
LIMITED LIABILITY PARTNERSHIP "PANA AGRO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Mikroraion Aqbulaq, 43/1, Kv 31

Unit

КВ 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PANA AGRO" — BIN 190140034094

Last registry change: 28.01.2019

LIMITED LIABILITY PARTNERSHIP "PANA AGRO" was registered on 28.01.2019. In 2021, estimated annual revenue was 184 202 ₸ and tax payments totaled 2 971 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "PANA AGRO": registration details and status

LIMITED LIABILITY PARTNERSHIP "PANA AGRO" (BIN 190140034094) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Aqbulaq, 43/1, Kv 31, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PANA AGRO"

The head of LIMITED LIABILITY PARTNERSHIP "PANA AGRO" is Ajnakeeva Asel' Zhumatovna. Previously, LIMITED LIABILITY PARTNERSHIP "PANA AGRO" was headed by Gabdullina Asel' Zhumatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "PANA AGRO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PANA AGRO" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 05.05.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANA AGRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANA AGRO" 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

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