LIMITED LIABILITY PARTNERSHIP «PANA PARAMOUNT GROUP»
Wholesale of a wide range of goods without any specification
BIN 140540009029No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PANA PARAMOUNT GROUP» |
Name in Kazakh | «PANA PARAMOUNT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANA PARAMOUNT GROUP" |
Previous names | ТОО "NURSAYA GROUP", ТОО "PANA PARAMOUNT GROUP" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, House 83, Apt. 12 |
Registration date | 14.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.05.2014 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 9 300 000 ₸ | 150 000 ₸ |
| 2023 | 124 ₸ | 2 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nursat, House 83
Unit
Apt. 12
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «PANA PARAMOUNT GROUP» — BIN 140540009029
Last registry change: 14.05.2014
LIMITED LIABILITY PARTNERSHIP «PANA PARAMOUNT GROUP» was registered on 14.05.2014. In 2024, estimated annual revenue was 9 300 000 ₸ and tax payments totaled 150 000 ₸.
LIMITED LIABILITY PARTNERSHIP «PANA PARAMOUNT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PANA PARAMOUNT GROUP» (BIN 140540009029) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat, House 83, Apt. 12, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PANA PARAMOUNT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «PANA PARAMOUNT GROUP» is Onlanbekov Darhan Muratuly. Previously, LIMITED LIABILITY PARTNERSHIP «PANA PARAMOUNT GROUP» was headed by Gapparov Ajdos Shegebajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «PANA PARAMOUNT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PANA PARAMOUNT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PANA PARAMOUNT GROUP» 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.