LIMITED LIABILITY PARTNERSHIP «PANA FINANS I K»
Provision of other individual services not included in other groups
BIN 150740024913No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PANA FINANS I K» |
Name in Kazakh | «ПАНА ФИНАНС И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANA FINANS I K" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ПАНА-ФИНАНС", ТОО "ПАНА ФИНАНС И К" |
Status | Ликвидация |
Liquidation date | 29.04.2025 |
Address | Shymkent, Abaiskii Raion, Avenue B.Momishuli, D.25 |
Registration date | 28.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.05.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 746 540 ₸ | 28 170 ₸ |
| 2020 | 90 548 644 ₸ | 1 460 462 ₸ |
| 2019 | 193 037 000 ₸ | 3 113 500 ₸ |
| 2018 | 219 960 314 ₸ | 3 547 747 ₸ |
| 2017 | 153 545 480 ₸ | 2 476 540 ₸ |
| 2016 | 6 749 134 ₸ | 108 857 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue B.Momishuli, D.25
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «PANA FINANS I K» — BIN 150740024913
Last registry change: 20.05.2020
LIMITED LIABILITY PARTNERSHIP «PANA FINANS I K» was registered on 28.07.2015. In 2024, estimated annual revenue was 1 746 540 ₸ and tax payments totaled 28 170 ₸.
LIMITED LIABILITY PARTNERSHIP «PANA FINANS I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PANA FINANS I K» (BIN 150740024913) has the status “Ликвидация”; dissolution date — 29.04.2025. Registered address — Shymkent, Abaiskii Raion, Avenue B.Momishuli, D.25, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PANA FINANS I K»
The head of LIMITED LIABILITY PARTNERSHIP «PANA FINANS I K» is Serikbaev Kanysh Sharipovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PANA FINANS I K» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PANA FINANS I K» appears in 2 court cases (as plaintiff — 2, most recent date — 08.11.2023). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PANA FINANS I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PANA FINANS I K» 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.